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 52
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/01/2019
  • VARIOS BELGICA
A warning PDF of date 30/01/2019 (new window) FSMA (BELGICA)ADVIERTE DE EMPRESAS QUE OPERAN DE MANERA FRAUDULENTA HACIENDOSE PASAR POR ENTIDADES REGISTRADAS (CLON) O CON AUTORIZACIÓN DE LOS REGULADORES, Y OFRECE CONSEJOS PARA PREVENIR ESTOS CASOS.
16/01/2019
  • VARIOS ITALIA
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LAS OFERTAS DE INVERSION BITSURGE TOKENS Y GREEN EARTH CERTIFICATES OFRECIDAS A TRAVES DE PAGINAS WEB Y FACEBOOK.
16/01/2019
  • WWW.AJASSETMANAGEMENT.COM
  • WWW.CABINET-FINSBURY.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CAPITAL-SECURE.COM
  • WWW.EPARGNECAPITAL.COM
  • WWW.GBE-CAPITAL.COM
  • WWW.MONEO-INVEST.COM
  • WWW.PHOENIX-GM.COM
  • WWW.CAPITALMARKETING-INTERNATIONALLTD.COM
  • WWW.CASHLESSPAYGROUP.COM
  • WWW.COBBER-FINANCE.COM
  • WWW.CONSEIL-PREMIUM.COM
  • WWW.CRYPTOMONAIES.COM
  • WWW.DIRECT-EP.COM
A warning PDF of date 16/01/2019 (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.
19/12/2018
  • WWW.01CRYPTO.COM
  • WWW.ADMIRAL-MARKETS.COM
  • WWW.BITCOIN-PATRIMOINE.COM
  • WWW.TRADEZLESCRYPTO.COM
  • WWW.VENDRE-ACHAT-BITCOIN.COM
  • WWW.WALLET-COINS.COM
  • WWW.ISM-CAPITAL.COM
  • WWW.MYCRYPTO-INVEST.COM
  • WWW.ORIGINCRYPTO.COM
  • WWW.SAVE-COINS.COM
  • WWW.SOLUTION-INVEST.COM
  • WWW.THECRYPTOLIMITED.COM
  • WWW.CRYPTOS-INVESTING.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.EURO-CRYPTOS.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.FINANCES-MARKETS.COM
  • WWW.FUNDCRYPTOSECURE.COM
  • WWW.CRYPTO-ECO.COM
  • WWW.CRYPTO-NEXT.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.CRYPTOSONE.COM
  • WWW.CRYPTOSUISSECAPITAL.COM
  • WWW.CRYPTOS-HOUSE.COM
  • WWW.BITCOINOIE.COM
  • WWW.BITCONEO.COM
  • WWW.BTC-CAP.NET
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CRYPTOBOURSE.NET
  • WWW.CRYPTOFAST.NET
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR.
19/12/2018
  • WWW.COOPERATIVE-DUET.COM
  • WWW.ELOS-PATRIMOINE.COM
  • WWW.VITIWINE.COM
  • WWW.IMINAGE.COM
  • WWW.INFOCONSO.INFO
  • WWW.KOMANSKY.COM
  • WWW.LIVE-CRYPTO.NET
  • WWW.MONDIAL-VIN.COM
  • WWW.STOCK-WINE.COM
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, CRIPTOMONEDAS, ESMERALDAS).
12/12/2018
  • VARIOS FRANCIA
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)USO FRAUDULENTO DEL NOMBRE Y DATOS DE CONTACTO DE LA SICAV OBJECTIF FINANCE INVESTISSEMENTS (OFI)
28/11/2018
  • VARIOS HOLANDA
A warning PDF of date 28/11/2018 (new window) AFM (PAISES BAJOS)USO FRAUDULENTO DEL NOMBRE DE ESMA
21/11/2018
  • VARIOS ITALIA
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA)PROHIBICION DEL PROGRAMA DE INVERSION RISOLVO SRL, OFRECIDO EN LA WEB WWW.RISOLVOBROKER.IT Y EL ENLACE DE FACEBOOK HTTPS://WWW.FACEBOOK.COM/RISOLVO-BROKER-ASS
14/11/2018
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type Other alerts.