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 1 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/04/2024
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
27/03/2024
  • MUTUEL GROUP
  • HTTPS://MYBEST-FINANCE.COM/
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://SANLEM-KREDIET.COM/
  • SOCIAL FINANCE PLUS
  • WORLD START BANK
  • NETWORK INFLUENCES
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIGE KREDIET
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • SNF SOLUTION
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • PRESTIG UNIE
  • HTTPS://PRESTIGEKREDIET.COM/
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • VLOT LENEN
  • HTTP://WORLDSTARTBK.COM/
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • NAVEX GROUP
  • SANLEM KREDIET
  • HTTPS://CFNSOLUTION.COM/
  • VIARI SERVICES
  • HTTPS://BKRVRIJLEVEN.COM/
  • MY BEST FINANCE
  • HTTPS://NAVEX-GROUP.COM/
  • PRESTATIE FINANCIEEL
  • HTTPS://VIARISERVICES.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • KREDIETHUB
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • KREDITLINE
  • HTTPS://WWW.KREDITSNOW.COM/
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETHUB.COM/
  • KREDIT SERVICE
  • HTTPS://KREDIT-LINE.COM/
  • HTTPS://MEVAKELUNIX.COM/
  • MIRAKEL COMPASS
  • HTTPS://INVESTGROUPFINANCE.COM/
  • HTTPS://MIRAKELCOMPASS.COM/
  • HTTPS://INB-SERVICE.COM/
  • JOAFINO
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • KREDIT EXPRESS
  • LENEN KREDIET
  • MIJN KREDIET DEVOGHT
  • HTTPS://LENEN-KREDIET.COM/
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MOSAIC CREDIT SOLUTIONS
  • INVEST GROUP FINANCE
  • HTTPS://WWW.JOAFINO.COM/
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITS NOW
  • MEVAKELUNIX
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ESAY LOAN
  • FINAID SERVICES
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANZA ESPRESSO
  • HTTPS://FINOCONCEPT.COM/
  • GELD SNEL KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EVOK FINANCES
  • HTTPS://EXTRAMEXGELD.COM/
  • FINANCEMENT RAPID
  • FLEXIBEL FINANCIEREN
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://WWW.GRUELAND.COM/
  • HTTPS://EURLENINGLTD.COM/
  • EXTRAMEX GELD
  • WWW.FINAID-SERVICES.COM
  • FINANCIAL NETWORK
  • HTTPS://FINANZA-ESPRESSO.COM/
  • GRUELAND
  • EURLENING
  • HTTPS://EVOK-FINANCES.COM/
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINO CONCEPT
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • GENO KREDIET
  • HTTPS://GROOTKREDIET.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ACARIX GROUPE
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • HTTPS://AXU-FINANCE.COM/
  • BATYS & SERVICES
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://K-BALASKAS.COM/
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
13/03/2024
  • BERFORMANCE GROUP AG
  • SUXXESS ONE GMBH
  • BLOCK4YOU S.R.O.
A warning PDF of date 13/03/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO.
07/02/2024
  • VARIAS FRANCIA
A warning PDF of date 07/02/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS.
10/01/2024
  • BOUCHONPOURPRE.COM
  • FINANCIEREHLC.COM
  • ESPACE-FINANCIERECLC.COM
  • MALINSPLACEMENTS.FR/OR
  • FINANCIERECLAIRAC.COM
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
10/01/2024
  • FIRE GROUP LIMITED
A warning PDF of date 10/01/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE FIRE GROUP LIMITED ESTÁ OFRECIENDO BONOS AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
20/12/2023
  • SWISS INVESTMENT SOLUTION
A warning PDF of date 20/12/2023 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A LA ENTIDAD OFRECER AL PÚBLICO SUS ACCIONES EN ALEMANIA

Consultation criteria: By type Other alerts.