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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 3 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/06/2020
  • VARIOS FRANCIA
A warning PDF of date 24/06/2020 (new window) AMF (FRANCIA) 
22/04/2020
  • HOCH CAPITAL LTD
  • WWW.TRADEATF.COM
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A LA PÁGINA WEB DE LA ENTIDAD REGISTRADA EN EL REGULADOR CHIPRIOTA HOCH CAPITAL LTD
22/04/2020
  • VARIOS ITALIA
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
08/04/2020
  • FUNDS RECOVERY (RECOVERY ROOM)
  • WWW.FUNDS-RECOVERY.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)EMPRESA DE RECUPERACIÓN DE PÉRDIDAS (RECOVERY ROOM)
07/04/2020
  • WWW.BOXINVESTING.COM
  • WWW.NORTHERN-LION.COM
  • WWW.UNIGLOBEMARKETS.COM/?LANG=FR/
  • WWW.BTCOINPRO.COM
  • WWW.SECUREBITGAINS.COM/BITCOINERA/
  • WWW.SECURERICHES.COM/BITCOINTRADERC/
  • WWW.LOTSFX.COM
  • WWW.INFINITRADE.COM
  • WWW.TCOTRADE.COM/FR
  • WWW.UNIONTRADECENTER.COM
  • WWW.LIBRA-MAXIMIZER.COM/FR
  • WWW.SECURERICHES.COM/BITCOINEVOLUTION/
  • WWW.WALLET-SECUR.COM
  • WWW.BFORINVEST.COM
  • WWW.MAN-INVESTMENTS.COM
  • WWW.SECURERICHES.COM/BITCOIN-REVOLUTION/
  • WWW.TRITON-ONLINE.NET
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
07/04/2020
  • VARIOS FRANCIA
A warning PDF of date 07/04/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
07/04/2020
  • VARIOS BELGICA
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE LA EXISTENCIA DE OFERTAS FRAUDULENTAS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS: VENTA DE MÁSCARILLAS, VACUNAS, DONACIONES PARA AFECTADOS, ETC
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
  • 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
  • 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

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