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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DateTargeted companiesDocument (English)RegulatorComments
02/11/2023
  • VARIOS GRECIA
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DE PERSONAS QUE SE HACEN PASAR POR MIEMBROS DE SU PERSONAL O DE EMPRESAS DE INVERSIÓN EXTRANJERAS PARA CAPTAR INFORMACIÓN PERSONAL Y DINERO DEL PÚBLICO
11/10/2006
  • VARIOS GIBRALTAR
A warning PDF of date 11/10/2006 (new window) GFSC (GIBRALTAR)FONDOS CHECHENOS
16/07/2014
  • VARIOS GIBRALTAR
A warning PDF of date 16/07/2014 (new window) GFSC (GIBRALTAR)PERSONAS QUE SE HACEN PASAR POR EMPLEADOS DE ENTIDAD AUTORIZADA JYSKE BANK (GIBRALTAR) LIMITED.
30/06/2021
  • DIRECT GOLDEN BANK
  • HTTPS://WWW.DIRECT-GOLDEN.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
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
30/06/2021
  • SUCCESSFUL KREDIT
  • HTTPS://SUCCESSFUL-KREDIET.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
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
30/06/2021
  • CREDIT HORIZON
  • HTTPS://CREDIT-HORIZON.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
30/06/2021
  • WWW-CAP-DE-FRANCE.COM
  • WWW.ST-CONSEILS.COM
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS)
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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