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
10/10/2019
  • DREAM
  • EQUITY LTD. (INVESTINGCAPITAL)
  • WWW.INVESTINGCAPITAL.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
31/03/2021
  • DUTCH OPTIONS & FUTURES INSTITUTE BV
  • HTTPS://WWW.DOFIN-BV.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
28/06/2023
  • ECOLOGICAL TECHNOLOGIES LTD
  • SWIFT INVEST SOLUTIONS
  • ENTERPRISE INVESTMENT
A warning PDF of date 28/06/2023 (new window) BAFIN (ALEMANIA)LAS ENTIDADES ADVERTIDAS ESTÁN OFRECIENDO AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. EN ALEMANIA SIN EL FOLLETO REQUERIDO.
09/08/2023
  • ECOLOGICAL TECHNOLOGIES LTD.
  • SWIFT INVEST SOLUTIONS
  • ENTERPRISE INVESTMENT
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LAS ENTIDADES ADVERTIDAS ESTÁN OFRECIENDO AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. EN ALEMANIA SIN EL FOLLETO REQUERIDO
28/04/2021
  • EDU4TRADERS
  • WWW.EDU4TRADERS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
23/12/2020
  • EHCAPITAL.FR
  • WWW.EHCAPITAL.FR
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.
28/04/2021
  • ENDOTECH
  • HTTPS://ENDOTECH.IO/
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
15/11/2023
  • ENESPA AG
A warning PDF of date 15/11/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ENESPA AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
27/03/2024
  • ESAY LOAN
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EURLENING
  • HTTPS://EURLENINGLTD.COM/
  • EVOK FINANCES
  • HTTPS://EVOK-FINANCES.COM/
  • EXTRAMEX GELD
  • HTTPS://EXTRAMEXGELD.COM/
  • FINAID SERVICES
  • WWW.FINAID-SERVICES.COM
  • FINANCEMENT RAPID
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANCIAL NETWORK
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINANZA ESPRESSO
  • HTTPS://FINANZA-ESPRESSO.COM/
  • FINO CONCEPT
  • HTTPS://FINOCONCEPT.COM/
  • FLEXIBEL FINANCIEREN
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • GELD SNEL KREDIET
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • GRUELAND
  • HTTPS://WWW.GRUELAND.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
25/11/2020
  • ETHEREUM CODE
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.

Consultation criteria: By type Other alerts.