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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 5 out of 36
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.ACHETERDUBITCOIN.COM
  • WWW.RACHATBITCOIN.COM
  • WWW.VINO-CAPITAL.COM
  • WWW.GOODCOIN.FR
  • WWW.LESGRANDSCRUS.NET
  • WWW.PATRIMOINE-VIN.COM
  • WWW.INVESTIRVIN.INFO
  • WWW.BITNEXX.TECH
  • WWW.CRYPTOFRANCE.INFO
  • WWW.EMINAGE.COM
  • WWW.VINSIMO.COM
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).
09/04/2019
  • WWW.ABCONSEILS-PATRIMOINE.COM
  • WWW.CHEPTEL-AGRICULTURE.COM
  • WWW.CHEPTEL-FRANCE.COM
  • WWW.CHEPTEL-PATRIMOINE.COM
  • WWW.ELTON-ADVISORS.COM
  • WWW.FRANCE-FINANCES.COM
  • WWW.ITP-FRANCE.COM
  • WWW.KISS-FINANCIAL-MANAGEMENT.COM
  • WWW.MON-TERROIR.COM
  • WWW.OLDMUTUALGLOBALINVESTORS.FR
  • WWW.PATRIMOINE-BOVIN.COM
  • WWW.PBHINVEST.COM
  • WWW.PRESTIGIO-VIN.NET
  • WWW.SWISS-INVESTISSEMENT.COM
  • WWW.UNIQA-ALTERNATIVES.COM
  • WWW.WALLET-FRANCE.COM
  • WWW.PATRIMOINE-VITICOLE.COM
  • WWW.PLACEMENTS-PRIVES.COM
  • WWW.CAPITALMARKETSERVICES.FR
  • WWW.GESTION-CHEPTEL.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.SILK-INVEST.COM
  • WWW.TREDOUX-CAPITAL.COM
  • WWW.VIGONBLES-TERROIRS.COM
  • WWW.CBAE-LTD.COM
  • WWW.CHEPTEL-FINANCE.FR
  • WWW.CHEPTEL-LAITIER.FR
  • WWW.INVESTISSEMENTCHEPTEL.COM
  • WWW.LGC-WINE.COM
  • WWW.CHEPTEL-LAFERMEDUWEB.FR
  • WWW.DUVANEL-CONSEIL.COM
  • WWW.FRANCEBOVINS.COM
  • WWW.MAPCONSEILS.COM
  • WWW.NEOFONDS.COM
  • WWW.AVENIR-EPARGNE.COM
  • WWW.CAVISSIMO.COM
  • WWW.CHEPTELEPARGNE.COM
  • WWW.INVESTIR-CHEPTEL.COM
  • WWW.LAITIER-RESPONSABLE.COM
  • WWW.PRIVATE-WINE.COM
  • WWW.THE-WINE-HOUSE.NET
  • WWW.VIANCO-CHEPTEL.COM
  • WWW.PAREL-GESTION.NET
  • WWW.FINANCIAL-EXCHANGE.COM
  • WWW.FT-INVEST.NET
  • WWW.GESTION-INVESTMENT.COM
  • WWW.PATRIMOINE-CASTEL.COM
  • WWW.PGFINVEST.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, GANADO, ORO, CRIPTOMONEDAS,STOCK OPTIONS).
19/05/2010
  • WWW.87671.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
12/09/2018
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTOWALLET24.COM
  • WWW.VECHAIN-WALLET.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.FAST-COIN.EU
  • WWW.CROWNMANAGERS.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.BOURSEBITCOIN.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.FAIR-OAKSCRYPTO.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.
10/10/2019
  • WWW.1000ECLATS.COM
  • WWW.ATLANTIS-CPL.COM
  • WWW.CHEPTEL.EU
  • WWW.GREENASHPARTNERS.COM
  • WWW.GV-INVEST.COM
  • WWW.H2OMARKETSLTD.COM
  • WWW.MUNOA-INVEST.COM
  • WWW.CECP-ADVISORS.COM
  • WWW.FRANCECONSULTINGVIN.COM
  • WWW.ARML-SOLUTION.COM
  • WWW.WINES-SELECTIONS.COM
  • WWW.GROUPEMENT-PASTORAL.COM
  • WWW.LAPLATEFORMEDELOR.COM/HOME
  • WWW.VIN-EPARGNE.FR
  • WWW.ACM-CONSEILS.COM
  • WWW.CE-CORPORATE-ADVISORS.COM
  • WWW.FINANCIAL-LIQUIDITY.COM
A warning PDF of date 10/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA LISTA DE WEBS QUE OFRECEN INVERSIONES ATÍPICAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.
07/03/2018
  • WWW.01CRYPTO.NET
  • WWW.NETTOCRYPTO.COM
  • WWW.GME-CRYPTO.COM
  • WWW.GMT-CRYPTO.COM
  • WWW.FINANCE-MAG.INFO
  • WWW.ETHER-INVEST.COM
  • WWW.CRYPTO-INFOS.COM
  • WWW.COINQUICK.NET
  • WWW.MYCRYPTO24.COM
  • WWW.YDCONSULTANT.COM
  • WWW.CAPITAL-COINS.COM
  • WWW.CRYPTO-BANQUE.COM
  • WWW.CRYPTOS-CURRENCY.COM
  • WWW.BTC-CAP.COM
  • WWW.CRYPTAVENIR.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.EUROCRYPTOPRO.COM
  • WWW.GMTCRYPTO.COM
  • WWW.GOOD-CRYPTO.COM
  • WWW.PATRIMOINECRYPTO.COM
A warning PDF of date 07/03/2018 (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.
19/12/2018
  • WWW.01CRYPTO.COM
  • WWW.BITCOINOIE.COM
  • WWW.FUNDCRYPTOSECURE.COM
  • WWW.ORIGINCRYPTO.COM
  • WWW.TRADEZLESCRYPTO.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.CRYPTO-ECO.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CRYPTOBOURSE.NET
  • WWW.CRYPTO-NEXT.COM
  • WWW.CRYPTOS-HOUSE.COM
  • WWW.ADMIRAL-MARKETS.COM
  • WWW.BITCONEO.COM
  • WWW.SAVE-COINS.COM
  • WWW.VENDRE-ACHAT-BITCOIN.COM
  • WWW.CRYPTOSUISSECAPITAL.COM
  • WWW.EURO-CRYPTOS.COM
  • WWW.ISM-CAPITAL.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.BITCOIN-PATRIMOINE.COM
  • WWW.BTC-CAP.NET
  • WWW.CRYPTOFAST.NET
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.CRYPTOSONE.COM
  • WWW.CRYPTOS-INVESTING.COM
  • WWW.FINANCES-MARKETS.COM
  • WWW.MYCRYPTO-INVEST.COM
  • WWW.SOLUTION-INVEST.COM
  • WWW.THECRYPTOLIMITED.COM
  • WWW.WALLET-COINS.COM
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.
02/06/2010
  • WORLD DERIVATIVES TRADERS LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
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

Consultation criteria: By type Other alerts.