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As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on general topics of interest to investors.

The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.

Search for warnings on companies whose names start with

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/11/2021
  • WWW.UGEGROUPBV.BE
A warning PDF of date 24/11/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE LA ENTIDAD UGE GROUP, QUE OFRECE INGRESOS ADICIONALES MEDIANTE LA COMPRAVENTA DE ORO FÍSICO.
06/10/2021
  • WWW.CAVEHCCONSEIL.COM
  • WWW.CVC-CAPITAL-PARTNERS.COM
  • WWW.PLATFORM.MLPE-INVEST.COM
  • WWW.SCD-INVEST.COM
  • WWW.SOCIETE-FERMIERE-DES-VIGNOBLES.COM
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE VARIAS COMPAÑÍAS QUE OFRECEN AL PÚBLICO INVERSIONES ATÍPICAS SIN ESTAR AUTORIZADAS PARA ELLO.
30/06/2021
  • WWW-CAP-DE-FRANCE.COM
  • WWW.ST-CONSEILS.COM
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS)
30/06/2021
  • WWW.CAPITAL-CONTAINER.COM
  • WWW.CAVE-AMINVEST.COM
  • WWW.IAM-INVEST.COM
  • WWW.MA-CAVE.NET
  • WWW.MULTIFOND-CAP.COM
A warning PDF of date 30/06/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
28/04/2021
  • WWW.TRADEHOUSEEUROPE.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
28/04/2021
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
28/04/2021
  • WWW.EDU4TRADERS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
28/04/2021
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
28/04/2021
  • WWW.CASHFXGROUP.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
07/04/2021
  • WWW.ACTIONREFUND.COM
  • WWW.ACTIONREFUND-LTD.COM
  • WWW.LP.ACTIONREFUND.COM
A warning PDF of date 07/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS PROVOCADAS POR INVERSIONES FRAUDULENTAS (RECOVERY ROOM)

Consultation criteria: By type Other alerts, By initial W.