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.

Page 2 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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) 
15/01/2020
  • WWW.MONEYO.IO
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
09/04/2019
  • WWW.LONDONEMANAGEMENT.COM
  • LONDON EMANAGEMENT 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
16/04/2019
  • WWW.LASCPI.FR
  • WWW.SCPI-GOUV.FR
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF.
27/11/2019
  • WWW.HOLAKREDIT.COM
A warning PDF of date 27/11/2019 (new window) AMF (FRANCIA) 
06/03/2008
  • WWW.HK-GUOCO.COM
A warning PDF of date 06/03/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
31/03/2021
  • WWW.GWP-CONSEIL.COM
  • ITMEHPAD.COM
  • LAMAISONLIVREO.COM
  • PETRUS-CONSEIL.COM
  • PLACEMENTSFACILES.FR/CONTAINER
  • RUBIS-PATRIMOINE.BIZ
  • ST-CONSEILS.COM
  • 74INVEST.COM
A warning PDF of date 31/03/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
30/09/2020
  • WWW.GFOLTD.COM
  • WWW.GLB-GROUPE.COM
  • GB-PATRIMOINE-PARIS.COM
  • WWW.PATRIMOINE-PARTENAIRES.COM
  • VINNEO.FR
  • CORSAIRCPL.COM
  • WWW.PJP-EPARGNE-WHISKY.COM
  • WWW.OPP-CAPITAL.COM/
  • WWW.SUDFACTORING.COM/
  • ONE-PARKING.CO.UK
  • HTTPS://OCTOGROUPE.COM
  • HTTPS://ALPHANI-LTD.COM
  • DMA-FINANCE.COM
  • WWW.GEMICPL.COM
  • WWW.CAP-DE-FRANCE.COM/INDEX.HTML
  • WWW.MAGE-CHAMPAGNE.COM
  • WWW.ML-CAPITAL.FR
  • 24PRIMEOPTION.COM
  • WWW.NORTIA-GROUPE.COM.
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
26/06/2019
  • WWW.FLEXIOPTIONS.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA WEB QUE OFRECE INVERSIONES EN OPCIONES BINARIAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.

Consultation criteria: By type Other alerts.