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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/10/2004
  • VARIOS FRANCIA
A warning PDF of date 20/10/2004 (new window) AMF (FRANCIA)EMISIONES FRAUDULENTAS
19/03/2014
  • VARIOS FRANCIA
A warning PDF of date 19/03/2014 (new window) AMF (FRANCIA)INVERSIÓN EN ESQUEMAS PIRAMIDALES
09/07/2014
  • VARIOS FRANCIA
A warning PDF of date 09/07/2014 (new window) AMF (FRANCIA)PERSONAS QUE SE HACEN PASAR POR EMPLEADOS DEL SUPERVISOR FRANCES
11/12/2013
  • VARIOS FRANCIA
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA) 
18/07/2012
  • VARIOS FRANCIA
A warning PDF of date 18/07/2012 (new window) AMF (FRANCIA)RECORDATORIO SOBRE LAS OBLIGACIONES APLICABLES EN LA DIFUSIÓN DE RECOMENDACIONES SOBRE INVERSIONES
16/01/2013
  • INVERSIONES ATIPICAS
A warning PDF of date 16/01/2013 (new window) AMF (FRANCIA) 
05/12/2017
  • VARIOS FRANCIA
A warning PDF of date 05/12/2017 (new window) AMF (FRANCIA)PUBLICACION DE UN NUEVO LISTADO DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (PRODUCTOS VITIVINICOLAS, METALES PRECIOSOS, TIERRAS RARAS Y DIAMANTES) SIN CONTAR CON LA DEBIDA AUTORIZACIÓN
19/12/2018
  • WWW.COOPERATIVE-DUET.COM
  • WWW.INFOCONSO.INFO
  • WWW.MONDIAL-VIN.COM
  • WWW.IMINAGE.COM
  • WWW.LIVE-CRYPTO.NET
  • WWW.VITIWINE.COM
  • WWW.ELOS-PATRIMOINE.COM
  • WWW.KOMANSKY.COM
  • WWW.STOCK-WINE.COM
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, CRIPTOMONEDAS, ESMERALDAS).
09/04/2019
  • WWW.AINVESTMENTS.BIZ
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
19/12/2018
  • WWW.01CRYPTO.COM
  • WWW.BITCOINOIE.COM
  • WWW.FUNDCRYPTOSECURE.COM
  • WWW.ORIGINCRYPTO.COM
  • WWW.TRADEZLESCRYPTO.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.CRYPTO-ECO.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.ADMIRAL-MARKETS.COM
  • WWW.BITCONEO.COM
  • WWW.SAVE-COINS.COM
  • WWW.VENDRE-ACHAT-BITCOIN.COM
  • WWW.CRYPTOSUISSECAPITAL.COM
  • WWW.EURO-CRYPTOS.COM
  • WWW.ISM-CAPITAL.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.CRYPTOBOURSE.NET
  • WWW.CRYPTO-NEXT.COM
  • WWW.CRYPTOS-HOUSE.COM
  • WWW.FINANCES-MARKETS.COM
  • WWW.MYCRYPTO-INVEST.COM
  • WWW.BITCOIN-PATRIMOINE.COM
  • WWW.BTC-CAP.NET
  • WWW.CRYPTOFAST.NET
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.CRYPTOSONE.COM
  • WWW.CRYPTOS-INVESTING.COM
  • WWW.SOLUTION-INVEST.COM
  • WWW.THECRYPTOLIMITED.COM
  • WWW.WALLET-COINS.COM
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR.

Consultation criteria: By type Other alerts.