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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/11/2022
  • CYSEC-REGULATORY.COM
A warning PDF of date 23/11/2022 (new window) CYSEC (CHIPRE)LA CYPRUS SECURITIES AND EXCHANGE COMMISSION (“CYSEC”) ADVIERTE AL PÚBLICO QUE LAS PÁGINAS WEB ADVERTIDAS ESTÁN SUPLANTANDO LA IDENTIDAD DE LA PROPIA CYSEC
01/07/2020
  • CRYPTOLEGACYPRO.COM/FR
A warning PDF of date 01/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
30/06/2021
  • CREDIT HORIZON
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
30/09/2020
  • CORSAIRCPL.COM
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
21/05/2008
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FRAUDULENTA O ENGAÑOSA
24/10/2007
  • CONSOLIDATED SECURITIES INC
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)ROBOS DE IDENTIDAD
18/10/2023
  • CLEVER BUSINESS (SCHWEIZ) AG
  • CASHCOW24-7.COM
A warning PDF of date 18/10/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE CLEVER BUSINESS (SCHWEIZ) AG INVERSIONE DE CAPITAL AL PÚBLICO SIN EL FOLLETO REQUERIDO Y ANUNCIANDO DICHAS INVERSIONE EN LA WEB CASHCOW24-7.COM
28/05/2008
  • CHUDY MORRISON
A warning PDF of date 28/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
06/10/2021
  • CHAMPAGNE.NGF.CO.IL
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE VARIAS COMPAÑÍAS QUE OFRECEN AL PÚBLICO INVERSIONES ATÍPICAS SIN ESTAR AUTORIZADAS PARA ELLO.
03/08/2022
  • CFSS
A warning PDF of date 03/08/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE SOBRE LA WEB <HTTPS://CFSS.LU/> QUE SE PRESENTA COMO CFSS Y DICE SER UNA “AUTORIDAD SUPERVISORA” QUE “ASEGURA LA SUPERVISIÓN DE PROFESIONALES Y PRODUCTOS DEL SECTOR FINANCIERO DE LUXEMBURGO”. DICHA ENTIDAD NO EXISTE EN LUXEMBURGO.

Consultation criteria: By type Other alerts, By initial C.