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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.

Page 2 out of 34
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/04/2020
  • WWW.BOXINVESTING.COM
  • WWW.INFINITRADE.COM
  • WWW.NORTHERN-LION.COM
  • WWW.TCOTRADE.COM/FR
  • WWW.TRITON-ONLINE.NET
  • WWW.UNIGLOBEMARKETS.COM/?LANG=FR/
  • WWW.UNIONTRADECENTER.COM
  • WWW.BFORINVEST.COM
  • WWW.BTCOINPRO.COM
  • WWW.LIBRA-MAXIMIZER.COM/FR
  • WWW.MAN-INVESTMENTS.COM
  • WWW.SECUREBITGAINS.COM/BITCOINERA/
  • WWW.SECURERICHES.COM/BITCOINEVOLUTION/
  • WWW.SECURERICHES.COM/BITCOIN-REVOLUTION/
  • WWW.SECURERICHES.COM/BITCOINTRADERC/
  • WWW.WALLET-SECUR.COM
  • WWW.LOTSFX.COM
A warning PDF of date 07/04/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
01/04/2020
  • FAST LOAN INTERNATIONAL
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • ROSSEN FINANCIËN
  • WWW.ROSSEN-FINANCIEN.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • ACCESS CENTRALE BANK
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • BCI FINANCIAL
  • WWW.BCIFINANCIAL.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • WE ZIJN VERENIGD
  • WWW.WEZIJNVERENIGD.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • WIJ ZIJN DE OPLOSSING
  • WWW.WIJ-ZIJN-DE-OPLOSSING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • SALEM LENING
  • WWW.SALEM-LENING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • TRUST ONLINE CREDIT BVBA (CLON)
  • WWW.TRUSTONLINECREDITBVBA.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
31/03/2020
  • VARIOS FRANCIA
A warning PDF of date 31/03/2020 (new window) AMF (FRANCIA)LA AMF PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS

Consultation criteria: By type Other alerts.