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.

Search for warnings on companies whose names start with

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 2 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/06/2019
  • WWW.BFORFINANCE.COM
  • WWW.COIN-FINANCIAL.COM
  • WWW.GWT-CAPITAL.COM
  • WWW.JBCAPITALS.COM
  • WWW.XCOINBROKER.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS.
16/04/2019
  • WWW.LASCPI.FR
  • WWW.SCPI-GOUV.FR
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF.
03/07/2019
  • WWW.ACM-PATRIMOINE.COM
  • WWW.AMAZON-CAPITAL.UK
  • WWW.AZR-CAPITAL.COM
  • WWW.CAPITAL-BOVIN.COM
  • WWW.CAPITAL-CHEPTEL.FR
  • WWW.CAVEDOR.COM
  • WWW.CAVE-FRANCE.COM
  • WWW.CHEPTELINVEST.COM
  • WWW.CHOICES-INVEST.COM
  • WWW.COW-INVEST.COM
  • WWW.DBS-MINAGE.COM
  • WWW.DFIR-KAPITAL.COM
  • WWW.DIVINUM-EUROPE.COM
  • WWW.EPARGNE-AGRICOLE.COM
  • WWW.FORTIS-PRIME.COM
  • WWW.FRANCEVINSCONSEILS.COM
  • WWW.GAECDELABELANGERIE.COM
  • WWW.INVEST-PARTNERCAPITAL.COM
  • WWW.INVESTISSEMENT.SVBS-LTD.COM
  • WWW.IO-CAPITAL.NET
  • WWW.LAIT-DE-FRANCE.COM
  • WWW.LVM-CAPITAL.COM
  • WWW.MEILLEURSCRUS.COM
  • WWW.PLACE-AUX-VINS.COM
  • WWW.RJLITTEN.COM
  • WWW.TERIUM-GESTION.COM
  • WWW.TRADITION-BOVIN.COM
  • WWW.TRADITION-LONDON-CLEARING.COM
  • WWW.VACHEINVESTISSEMENT.COM
  • WWW.VALOREXE.COM
  • WWW.VEGASWISS.COM
  • WWW.VERITAS-INVESTISSEMENT.COM
  • WWW.VINPATRIMOINE.COM
  • WWW.WINE-INVESTMENTS.COM
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS
26/06/2019
  • WWW.FLEXIOPTIONS.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA WEB QUE OFRECE INVERSIONES EN OPCIONES BINARIAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.
09/04/2019
  • WWW.XSTRADEPRO.COM
  • XS INVESTMENTSLONDON EQUITY LTD
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
09/04/2019
  • WWW.LONDONEMANAGEMENT.COM
  • LONDON EMANAGEMENT LTD
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
09/04/2019
  • WWW.ABCONSEILS-PATRIMOINE.COM
  • WWW.AVENIR-EPARGNE.COM
  • WWW.CAPITALMARKETSERVICES.FR
  • WWW.CAVISSIMO.COM
  • WWW.CBAE-LTD.COM
  • WWW.CHEPTEL-AGRICULTURE.COM
  • WWW.CHEPTELEPARGNE.COM
  • WWW.CHEPTEL-FINANCE.FR
  • WWW.CHEPTEL-FRANCE.COM
  • WWW.CHEPTEL-LAFERMEDUWEB.FR
  • WWW.CHEPTEL-LAITIER.FR
  • WWW.CHEPTEL-PATRIMOINE.COM
  • WWW.DUVANEL-CONSEIL.COM
  • WWW.ELTON-ADVISORS.COM
  • WWW.FINANCIAL-EXCHANGE.COM
  • WWW.FRANCEBOVINS.COM
  • WWW.FRANCE-FINANCES.COM
  • WWW.FT-INVEST.NET
  • WWW.GESTION-CHEPTEL.COM
  • WWW.GESTION-INVESTMENT.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.ITP-FRANCE.COM
  • WWW.INVESTIR-CHEPTEL.COM
  • WWW.INVESTISSEMENTCHEPTEL.COM
  • WWW.KISS-FINANCIAL-MANAGEMENT.COM
  • WWW.LAITIER-RESPONSABLE.COM
  • WWW.LGC-WINE.COM
  • WWW.MAPCONSEILS.COM
  • WWW.MON-TERROIR.COM
  • WWW.NEOFONDS.COM
  • WWW.OLDMUTUALGLOBALINVESTORS.FR
  • WWW.PAREL-GESTION.NET
  • WWW.PATRIMOINE-BOVIN.COM
  • WWW.PATRIMOINE-CASTEL.COM
  • WWW.PATRIMOINE-VITICOLE.COM
  • WWW.PBHINVEST.COM
  • WWW.PGFINVEST.COM
  • WWW.PLACEMENTS-PRIVES.COM
  • WWW.PRESTIGIO-VIN.NET
  • WWW.PRIVATE-WINE.COM
  • WWW.SILK-INVEST.COM
  • WWW.SWISS-INVESTISSEMENT.COM
  • WWW.THE-WINE-HOUSE.NET
  • WWW.TREDOUX-CAPITAL.COM
  • WWW.UNIQA-ALTERNATIVES.COM
  • WWW.VIANCO-CHEPTEL.COM
  • WWW.VIGONBLES-TERROIRS.COM
  • WWW.WALLET-FRANCE.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, GANADO, ORO, CRIPTOMONEDAS,STOCK OPTIONS).
09/04/2019
  • WWW.AVENIR-CRYPTO.COM
  • WWW.CRYPTOS-ADVISOR.COM
  • WWW.DIRECTCO-INVEST.COM
  • WWW.DIRECT-EP.COM
  • WWW.FALCON-WL.COM
  • WWW.FUTUR-SOLUTION.COM
  • WWW.GLOBALCO-CRYPTO.COM
  • WWW.MABANQUECRYPTO.COM
  • WWW.MCMINAGE.COM
  • WWW.PHOENIX-GM.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 CRIPTOMONEDAS
28/03/2018
  • VARIOS FRANCIA
A warning PDF of date 28/03/2018 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE VARIOS CASOS DE USO FRAUDULENTO DE SU NOMBRE Y DATOS DE CONTACTO
21/03/2018
  • HTTP://AKJ-CRYPTO.COM/
  • HTTP://BANK-CRYPTO.COM/
  • HTTPS://BCOIN-BANK.COM/
  • HTTPS://BIT-CRYPTO.NET/
  • HTTPS://BOURSEBITCOIN.COM/
  • HTTPS://WWW.CRYPTEO.IO/
  • HTTPS://CRYPTOBANKWEB.COM/
  • HTTP://CRYPTO-MAJOR.COM/
  • HTTPS://CRYPTOPARTNERSINVEST.COM/
  • HTTP://CRYPTO2.BND-GROUP.COM/
  • HTTP://CRYPTO.PRIVATE-FINANCES.COM/
  • HTTP://ECS-SOLUTIONS.NET
  • HTTP://ETHER-INVEST.COM/
  • HTTPS://KRAKENACCESS.COM/
  • HTTP://WWW.MINEDECRYPTO.COM
A warning PDF of date 21/03/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTO-ACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR

Consultation criteria: By type Other alerts.