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
30/10/2019
  • “PRO STAR”
  • WWW.TRADERIA.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019
  • “TRADER PLATINUM”
  • WWW.TRADERPLATINUM.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/06/2021
  • 24QUEST
  • HTTPS://TWENTYFOURQUEST.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
27/02/2008
  • 629 PLAN
A warning PDF of date 27/02/2008 (new window) AMF (FRANCIA)PRODUCTOS FINANCIEROS DE ALTA RENTABILIDAD.
10/10/2019
  • ABESIX
  • WWW.ABESIX-BELGIQUE.BUSINESS.SITE
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN CRIPTOMONEDA SIN ESTAR AUTORIZADA A ELLO
23/07/2008
  • ABEYSINGHE SUMINDRA
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
27/03/2024
  • ACARIX GROUPE
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • HTTPS://AXU-FINANCE.COM/
  • BATYS & SERVICES
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://K-BALASKAS.COM/
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
01/04/2020
  • ACCESS CENTRALE BANK
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
04/12/2019
  • ACTIVBROKER LTD
  • HTTPS://ACTIVBROKER.COM
A warning PDF of date 04/12/2019 (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
15/06/2022
  • ADLER & BERNSTEIN
  • ADLERUNDBERNSTEIN-IPOELITE.COM
A warning PDF of date 15/06/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO ACCIONES SIN FOLLETO

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