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
27/03/2024
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • HTTPS://MYBEST-FINANCE.COM/
  • HTTPS://NAVEX-GROUP.COM/
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • HTTPS://PRESTIG-VERENIGING.COM/
  • HTTPS://PRESTIGEKREDIET.COM/
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • HTTPS://SANLEM-KREDIET.COM/
  • HTTPS://CFNSOLUTION.COM/
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • HTTPS://VIARISERVICES.COM/
  • HTTPS://BKRVRIJLEVEN.COM/
  • HTTP://WORLDSTARTBK.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • HTTPS://INB-SERVICE.COM/
  • HTTPS://INVESTGROUPFINANCE.COM/
  • HTTPS://WWW.JOAFINO.COM/
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • HTTPS://KREDIETHUB.COM/
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • HTTPS://KREDIETSERVICE24H.COM/
  • HTTPS://KREDIT-LINE.COM/
  • HTTPS://WWW.KREDITSNOW.COM/
  • HTTPS://LENEN-KREDIET.COM/
  • HTTPS://MEVAKELUNIX.COM/
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • HTTPS://MIRAKELCOMPASS.COM/
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • HTTPS://EURLENINGLTD.COM/
  • HTTPS://EVOK-FINANCES.COM/
  • HTTPS://EXTRAMEXGELD.COM/
  • HTTP://FINANCEMENT-RAPID.COM/
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • HTTPS://FINANZA-ESPRESSO.COM/
  • HTTPS://FINOCONCEPT.COM/
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • HTTPS://GELDSNEL-KREDIET.COM/
  • HTTPS://GENO-KREDIET.COM/
  • HTTPS://GROOTKREDIET.COM/
  • HTTPS://WWW.GRUELAND.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • HTTPS://ACARIX-GROUPE.COM/
  • HTTPS://AXU-FINANCE.COM/
  • HTTPS://K-BALASKAS.COM/
  • HTTPS://BATYX-SERVICES.COM/
  • HTTPS://BE-SNELFINANCIEN.COM/
  • HTTPS://CF-SERVICES-PLUS.COM
  • HTTPS://CHRONOINTERKREDIET.COM/
  • HTTPS://CONSULTING-LENER.COM/
  • HTTPS://COURTAGE-EXPRESS.COM/
  • HTTPS://CREDIPEX.COM/
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • HTTPS://EGS-GELD.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
09/08/2023
  • HYDRO INVEST S. A.
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO SUS PROPIAS ACCIONES EN ALEMANIA SIN EL FOLLETO REQUERIDO
18/01/2023
  • HTTPS://SFINS.CH
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA)LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE
21/12/2022
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS
14/09/2022
  • HTTP://METROPOLE-CONSEIL.COM/
  • HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO.
03/08/2022
  • HTTPS://CFSS.LU/
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.
27/07/2022
  • HTTPS://ONLINE-FINANVAS.COM
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO

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