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
08/05/2024
  • WWW.IFP.CENTER
  • WWW.VAXCO.IO
  • WWW.VAXCO.CO
  • WWW.VAXCO.ORG
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
10/04/2024
  • WWW.INAIA.FR
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
  • WORLD START BANK
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • WWW.FINAID-SERVICES.COM
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • WWW.FINLOAN-SERVICES.COM
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
13/12/2023
  • WWW.PRATHOLDING.COM
  • WWW.SILVA-INVESTISSEMENTS.COM
  • WWW.WALLETPREMIUM.COM
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
12/07/2023
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
11/01/2023
  • WWW.ELIOSTRATEGY.COM
  • WWW.LEMBREGE-CAPITAL.COM
  • WWW.MASSARDINVESTI SSEMENT.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ENTIDADES QUE OFRECEN INVERSIONES ATÍPICAS
23/11/2022
  • WWW.CYSECSUPPORT.ONLINE
  • WWW.CYSEC-SUPPORT.ONLINE
  • WWW.CYSECGOV.COM
  • WWW.CYSECS.GROUP
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
21/09/2022
  • WONDERKIRI OÜ
  • WONDERKIRI.DE/
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)WONDERKIRI OÜ, A TRAVÉS DE WONDERKIRI.DE/, ESTÁ OFRECIENDO SUS VALORES “NAOS TOKEN” AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO

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