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 33 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/10/2018
  • WWW.ACHAT-BITCOIN.CO
  • WWW.ADG-PLACEMENT.COM
  • WWW.BUY-BITCOIN-PAGEDEMO.CO
  • WWW.CRYPTOS-MAKER.COM
  • WWW.INFOSCRYPTO.COM
  • WWW.NETCOINPLACE.COM
  • WWW.PRESTIGE-VIN.COM
  • WWW.STI-METAL.COM
  • WWW.TOUTSURLEBITCOIN.COM
  • WWW.VERSATISCOIN.COM
  • WWW.LESGRANDSCRUS.NET
  • WWW.PATRIMOINE-VIN.COM
  • WWW.BITNEXX.TECH
  • WWW.CRYPTOFRANCE.INFO
  • WWW.EMINAGE.COM
  • WWW.VINSIMO.COM
  • WWW.INVESTIRVIN.INFO
  • WWW.ACHETERDUBITCOIN.COM
  • WWW.RACHATBITCOIN.COM
  • WWW.VINO-CAPITAL.COM
  • WWW.GOODCOIN.FR
A warning PDF of date 03/10/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, CRIPTOMONEDAS).
26/09/2018
  • LONDON EQUITY LTD
  • WWW.LONDON-EQUITY.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 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.
12/09/2018
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.CROWNMANAGERS.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.FAST-COIN.EU
  • WWW.BOURSEBITCOIN.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.BITC-INTERNATIONAL.COM
  • WWW.CRYPTO.BND-GROUP.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.E-CRYPTONEY.COM
  • WWW.EMARKETSTRADE.COM
  • WWW.EXECUTIVECRYPTO.COM
  • WWW.GLOBALMARKETS-GROUP.COM
  • WWW.LONDON-EXCHANGE.COM
  • HTTP://WWW.MINEDECRYPTO.COM
  • WWW.PRIMECRYPTOBANK.COM
  • WWW.WALLET-COINS.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTOWALLET24.COM
  • WWW.VECHAIN-WALLET.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
16/08/2018
  • VARIOS CHIPRE
A warning PDF of date 16/08/2018 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
08/08/2018
  • VARIOS ITALIA
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
25/07/2018
  • VARIOS BELGICA
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA)ACTUALIZACIÓN DEL LISTADO DE PLATAFORMAS DE TRADING DE CRYPTOMONEDAS CON RASGOS FRAUDULENTOS
04/07/2018
  • VARIOS CHIPRE
A warning PDF of date 04/07/2018 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTP://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
04/07/2018
  • VARIOS FRANCIA
A warning PDF of date 04/07/2018 (new window) AMF (FRANCIA)USO FRAUDULENTO DEL NOMBRE DE LA AMF: UNA PERSONA IDENTIFICADA COMO STÉPHANE DELAPLACE, AFIRMA REPRESENTAR A LA AMF EN UNA INVESTIGACIÓN DE UNA PLATAFORMA DE NEGOCIACIÓN.
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.

Consultation criteria: By type Other alerts.