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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DateTargeted companiesDocument (English)RegulatorComments
10/04/2024
  • 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
  • FINAID SERVICES
  • FINANCEMENT RAPID
  • FINANCIAL NETWORK
  • FINANZA ESPRESSO
  • FINO CONCEPT
  • FLEXIBEL FINANCIEREN
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
10/01/2024
  • FINANCIERECLAIRAC.COM
  • FINANCIEREHLC.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.
27/07/2022
  • FINANVASPAY/FIPAY
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO
12/01/2022
  • FRAUD PROTECTION ASSOSIATION
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO) 
23/12/2020
  • FINANCIALPARTNERS.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS.
30/09/2020
  • FUNDS RECOVERY LTD (CLON)
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
08/07/2020
  • FC-MANAGEMENTGROUP.COM
A warning PDF of date 08/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
08/04/2020
  • FUNDS RECOVERY (RECOVERY ROOM)
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)EMPRESA DE RECUPERACIÓN DE PÉRDIDAS (RECOVERY ROOM)

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