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
24/10/2007
  • ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERÍA
17/03/2021
  • YUAN PAY APP (GROUP)
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
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)
14/01/2009
  • WWW.ZURICHPLC.ORG.UK/HOME/EBANKING.HTM
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB FRAUDULENTA
07/07/2010
  • WWW.ZURICH-FINANCE.NET
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
23/02/2011
  • WWW.ZURICH-BNK.COM
A warning PDF of date 23/02/2011 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA SIN RELACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ZURICH BANK INTERNATIONAL LIMITED
09/04/2019
  • WWW.XSTRADEPRO.COM
  • XS INVESTMENTSLONDON EQUITY LTD
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
15/01/2020
  • WWW.STSROYAL.COM/FR
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
11/12/2019
  • WWW.SOGEVIS.COM
A warning PDF of date 11/12/2019 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA.
06/03/2019
  • WWW.SMARTPROFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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