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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DateTargeted companiesDocument (English)RegulatorComments
10/04/2024
  • WWW.INAIA.FR
  • FIOUEST.COM
  • LOGIN.EASYINVEST1.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
  • ESAY LOAN
  • EURLENING
  • HTTPS://EVOK-FINANCES.COM/
  • FINAID SERVICES
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANZA ESPRESSO
  • HTTPS://FINOCONCEPT.COM/
  • GELD SNEL KREDIET
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • HTTPS://GROOTKREDIET.COM/
  • FINANCIAL NETWORK
  • HTTPS://FINANZA-ESPRESSO.COM/
  • HTTPS://EXTRAMEXGELD.COM/
  • FINANCEMENT RAPID
  • HTTPS://WWW.GRUELAND.COM/
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINO CONCEPT
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EVOK FINANCES
  • FLEXIBEL FINANCIEREN
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://EURLENINGLTD.COM/
  • EXTRAMEX GELD
  • WWW.FINAID-SERVICES.COM
  • GRUELAND
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ACARIX GROUPE
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • ANDENNE ASSUR (CLONE)
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • EGS GELD
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • HTTPS://AXU-FINANCE.COM/
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • MUTUEL GROUP
  • HTTPS://MYBEST-FINANCE.COM/
  • SOCIAL FINANCE PLUS
  • HTTPS://VIARISERVICES.COM/
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • SNF SOLUTION
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • NAVEX GROUP
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • VLOT LENEN
  • HTTP://WORLDSTARTBK.COM/
  • NETWORK INFLUENCES
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIGE KREDIET
  • WORLD START BANK
  • MY BEST FINANCE
  • HTTPS://NAVEX-GROUP.COM/
  • PRESTATIE FINANCIEEL
  • PRESTIG UNIE
  • HTTPS://PRESTIGEKREDIET.COM/
  • SANLEM KREDIET
  • HTTPS://CFNSOLUTION.COM/
  • VIARI SERVICES
  • HTTPS://BKRVRIJLEVEN.COM/
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://SANLEM-KREDIET.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • HTTPS://INVESTGROUPFINANCE.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETHUB.COM/
  • KREDIT SERVICE
  • KREDITLINE
  • HTTPS://KREDIT-LINE.COM/
  • HTTPS://WWW.KREDITSNOW.COM/
  • MEVAKELUNIX
  • HTTPS://MEVAKELUNIX.COM/
  • MIRAKEL COMPASS
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITS NOW
  • KREDIETHUB
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • INVEST GROUP FINANCE
  • HTTPS://WWW.JOAFINO.COM/
  • HTTPS://LENEN-KREDIET.COM/
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MOSAIC CREDIT SOLUTIONS
  • JOAFINO
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • KREDIT EXPRESS
  • HTTPS://MIRAKELCOMPASS.COM/
  • HTTPS://INB-SERVICE.COM/
  • LENEN KREDIET
  • MIJN KREDIET DEVOGHT
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
13/03/2024
  • BERFORMANCE GROUP AG
  • SUXXESS ONE GMBH
  • BLOCK4YOU S.R.O.
A warning PDF of date 13/03/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO.
07/02/2024
  • VARIAS FRANCIA
A warning PDF of date 07/02/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS.
10/01/2024
  • FIRE GROUP LIMITED
A warning PDF of date 10/01/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE FIRE GROUP LIMITED ESTÁ OFRECIENDO BONOS AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
10/01/2024
  • BOUCHONPOURPRE.COM
  • FINANCIEREHLC.COM
  • FINANCIERECLAIRAC.COM
  • ESPACE-FINANCIERECLC.COM
  • MALINSPLACEMENTS.FR/OR
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
20/12/2023
  • SWISS INVESTMENT SOLUTION
A warning PDF of date 20/12/2023 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A LA ENTIDAD OFRECER AL PÚBLICO SUS ACCIONES EN ALEMANIA

Consultation criteria: By type Other alerts.