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
30/06/2021
  • WWW-CAP-DE-FRANCE.COM
  • WWW.ST-CONSEILS.COM
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS)
14/01/2009
  • WWW.ZURICHPLC.ORG.UK/HOME/EBANKING.HTM
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB FRAUDULENTA
07/07/2010
  • WWW.ZURICH-FINANCE.NET
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
23/02/2011
  • WWW.ZURICH-BNK.COM
A warning PDF of date 23/02/2011 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA SIN RELACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ZURICH BANK INTERNATIONAL LIMITED
09/04/2019
  • WWW.XSTRADEPRO.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
05/08/2020
  • WWW.UPTOS.NET
A warning PDF of date 05/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/11/2021
  • WWW.UGEGROUPBV.BE
A warning PDF of date 24/11/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE LA ENTIDAD UGE GROUP, QUE OFRECE INGRESOS ADICIONALES MEDIANTE LA COMPRAVENTA DE ORO FÍSICO.
01/04/2020
  • WWW.TRUSTONLINECREDITBVBA.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
05/08/2020
  • WWW.TRADIXA.CO
A warning PDF of date 05/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/10/2019
  • WWW.TRADERSHOME.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA

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