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
30/06/2021
  • WWW.CAPITAL-CONTAINER.COM
  • WWW.MA-CAVE.NET
  • PLATFORM.EUROSTRAT-FINANCES.COM/FR/ADMIN/LOGIN
  • WWW.CAVE-AMINVEST.COM
  • WWW.MULTIFOND-CAP.COM
  • WWW.IAM-INVEST.COM
  • PLACEMENT-VINS.COM/INVESTIR-VIGNOBLE
A warning PDF of date 30/06/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
05/06/2019
  • WWW.CABINETCONSEILDEXPERT.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.PFM.CABINETCONSEILDEXPERT.COM
  • WWW.LGC-WINE.COM
  • WWW.PLACE-AUX-VINS.COM
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA)OFRECIMIENTO DE PRODUCTOS VINICOLAS.
24/10/2007
  • WWW.BPBONLINE.NET
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
07/04/2020
  • WWW.BOXINVESTING.COM
  • WWW.NORTHERN-LION.COM
  • WWW.UNIGLOBEMARKETS.COM/?LANG=FR/
  • WWW.BTCOINPRO.COM
  • WWW.BFORINVEST.COM
  • WWW.MAN-INVESTMENTS.COM
  • WWW.SECURERICHES.COM/BITCOIN-REVOLUTION/
  • WWW.TRITON-ONLINE.NET
  • WWW.INFINITRADE.COM
  • WWW.TCOTRADE.COM/FR
  • WWW.UNIONTRADECENTER.COM
  • WWW.LIBRA-MAXIMIZER.COM/FR
  • WWW.SECURERICHES.COM/BITCOINEVOLUTION/
  • WWW.WALLET-SECUR.COM
  • WWW.SECUREBITGAINS.COM/BITCOINERA/
  • WWW.SECURERICHES.COM/BITCOINTRADERC/
  • 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
25/03/2020
  • WWW.BLM-WHISKY.COM
  • PFM.WHISKY-PATRIMOINE.COM
  • WWW.EPARGNEWHISKY.COM
  • WWW.GOOD-WHISKEY.COM
  • WWW.TOUSMESBONSPLANS.COM/CAMPAGNE-WHISKY/INDEX.PHP
  • WWW.EPARGNE-WHISKY.COM
  • WWW.EPARGNE-WHISKY-FORMULAIRE.COM
  • WWW.INVESTIR-DANS-LE-WHISKY.COM
  • WHISKY-VERITAS.COM
  • CAVE-EPARGNEWHISKY.COM
  • WWW.EPARGNE-WHISKY-AVIS-FORUM.COM
  • WWW.WHISKY-PRESTIGE.COM
A warning PDF of date 25/03/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE LAS OFERTAS DE INVERSIÓN EN WHISKY Y PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
30/10/2019
  • WWW.BITCOINMARKETSCAP.COM
  • WWW.CRYPTO-SFS.COM
  • WWW.LTC-MARKETS.COM
  • WWW.TDSCAPITALGROUP.COM
  • WWW.COINSMEX.COM
  • WWW.FISHERIH.COM
  • WWW.BITCOINTRADERSPRO.COM
  • WWW.ETC-MARKETS.CO
  • WWW.STSROYAL.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA NUEVAS PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
10/10/2019
  • WWW.BINATEX.COM
  • WWW.FINMAXBO.COM
A warning PDF of date 10/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA LISTA DE WEBS QUE OFRECEN OPCIONES BINARIAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.
27/06/2018
  • WWW.BINARYCENT.COM
  • WWW.RACEOPTION.COM
  • WWW.VIDEFOREX.COM
A warning PDF of date 27/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS.
26/09/2018
  • WWW.BINARYCENT.COM
  • WWW.POCKETOPTION.COM
  • WWW.PATRIMOINEGESTION-MANAGEMENT.COM
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS.
26/06/2019
  • WWW.BFORFINANCE.COM
  • WWW.GWT-CAPITAL.COM
  • WWW.JBCAPITALS.COM
  • WWW.XCOINBROKER.COM
  • WWW.COIN-FINANCIAL.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS.

Consultation criteria: By type Other alerts.