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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/04/2024
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
27/03/2024
  • MUTUEL GROUP
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • MY BEST FINANCE
  • HTTPS://MYBEST-FINANCE.COM/
  • NAVEX GROUP
  • HTTPS://VIARISERVICES.COM/
  • VLOT LENEN
  • HTTPS://BKRVRIJLEVEN.COM/
  • WORLD START BANK
  • HTTP://WORLDSTARTBK.COM/
  • HTTPS://SANLEM-KREDIET.COM/
  • SNF SOLUTION
  • HTTPS://CFNSOLUTION.COM/
  • SOCIAL FINANCE PLUS
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • VIARI SERVICES
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRESTIGE KREDIET
  • HTTPS://PRESTIGEKREDIET.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • SANLEM KREDIET
  • HTTPS://NAVEX-GROUP.COM/
  • NETWORK INFLUENCES
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • PRESTATIE FINANCIEEL
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIG UNIE
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • HTTPS://INB-SERVICE.COM/
  • INVEST GROUP FINANCE
  • HTTPS://INVESTGROUPFINANCE.COM/
  • JOAFINO
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MIRAKEL COMPASS
  • HTTPS://MIRAKELCOMPASS.COM/
  • MOSAIC CREDIT SOLUTIONS
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • HTTPS://WWW.KREDITSNOW.COM/
  • LENEN KREDIET
  • HTTPS://LENEN-KREDIET.COM/
  • MEVAKELUNIX
  • HTTPS://MEVAKELUNIX.COM/
  • MIJN KREDIET DEVOGHT
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • KREDIT SERVICE
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITLINE
  • HTTPS://KREDIT-LINE.COM/
  • KREDITS NOW
  • HTTPS://WWW.JOAFINO.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • KREDIETHUB
  • HTTPS://KREDIETHUB.COM/
  • KREDIT EXPRESS
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ESAY LOAN
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EURLENING
  • HTTPS://EURLENINGLTD.COM/
  • EVOK FINANCES
  • HTTPS://EVOK-FINANCES.COM/
  • GROOT KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • GRUELAND
  • HTTPS://WWW.GRUELAND.COM/
  • FLEXIBEL FINANCIEREN
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • GELD SNEL KREDIET
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • FINANCIAL NETWORK
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINANZA ESPRESSO
  • HTTPS://FINANZA-ESPRESSO.COM/
  • FINO CONCEPT
  • HTTPS://FINOCONCEPT.COM/
  • EXTRAMEX GELD
  • HTTPS://EXTRAMEXGELD.COM/
  • FINAID SERVICES
  • WWW.FINAID-SERVICES.COM
  • FINANCEMENT RAPID
  • HTTP://FINANCEMENT-RAPID.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ACARIX GROUPE
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
  • HTTPS://CREDIPEX.COM/
  • DIRECT GELDKREDIET
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • EGS GELD
  • HTTPS://EGS-GELD.COM/
  • ANDENNE ASSUR (CLONE)
  • HTTPS://CHRONOINTERKREDIET.COM/
  • CONSULTING LENER
  • HTTPS://CONSULTING-LENER.COM/
  • COURTAGE EXPRESS
  • HTTPS://COURTAGE-EXPRESS.COM/
  • CREDIPEX
  • HTTPS://BE-SNELFINANCIEN.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • WWW.FINLOAN-SERVICES.COM
  • CF SERVICES PLUS
  • HTTPS://CF-SERVICES-PLUS.COM
  • CHRONO INTER KREDIET
  • HTTPS://AXU-FINANCE.COM/
  • BALASKAS KREDIET
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • HTTPS://BATYX-SERVICES.COM/
  • BE SNEL FINANCIEN
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
13/03/2024
  • BERFORMANCE GROUP AG
  • SUXXESS ONE GMBH
  • BLOCK4YOU S.R.O.
A warning PDF of date 13/03/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO.
07/02/2024
  • VARIAS FRANCIA
A warning PDF of date 07/02/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS.
10/01/2024
  • BOUCHONPOURPRE.COM
  • ESPACE-FINANCIERECLC.COM
  • FINANCIERECLAIRAC.COM
  • FINANCIEREHLC.COM
  • MALINSPLACEMENTS.FR/OR
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
10/01/2024
  • FIRE GROUP LIMITED
A warning PDF of date 10/01/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE FIRE GROUP LIMITED ESTÁ OFRECIENDO BONOS AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
20/12/2023
  • SWISS INVESTMENT SOLUTION
A warning PDF of date 20/12/2023 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A LA ENTIDAD OFRECER AL PÚBLICO SUS ACCIONES EN ALEMANIA

Consultation criteria: By type Other alerts.