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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
24/10/2007
  • ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERÍA
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) 
13/08/2008
  • WWW.SHEEP669.CN
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
06/03/2019
  • WWW.RIVOLUZIONALATUAVITADESSO.IT
  • FACEBOOK: HTTPS://IT-IT.FACEBOOK.COM/RIVOLUZIONALATUAVITA/
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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