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
17/06/2026
  • EQUITY RESEARCH VENTURES PTE. LTD. (“ALLEAKTIEN”)
A warning PDF of date 17/06/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A EQUITY RESEARCH VENTURES PTE. LTD. OFRECER INVERSIONES DE BAJO EL NOMBRE DE “CO-INVESTMENT ALLEAKTIEN WEALTH X SPACEX”
18/03/2026
  • EQUITY RESEARCH VENTURES PTE. LTD. (“ALLEAKTIEN”)
A warning PDF of date 18/03/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE EQUITY RESEARCH VENTURES PTE. LTD, ESTÁ OFRECIENDO VARIAS INVERSIONES DE CAPITAL AL PÚBLICO EN ALEMANIA BAJO EL NOMBRE “CO-INVESTMENT ALLEAKTIEN WEALTH X SPACEX” SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
03/09/2025
  • EUROPEAN BLOCKCHAIN ASSOCIATION (CLONE)
A warning PDF of date 03/09/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE RECOVERY ROOMS. ALGUNAS DE LAS ENTIDADES ADVERTIDAS TOMAN LOS NOMBRES DE ENTIDADES CONOCIDAS PARA ENGAÑAR EL PÚBLICO
11/06/2025
  • ETHENA (BVI) LTD.
A warning PDF of date 11/06/2025 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ETHENA (BVI) LTD. ESTÁ OFRECIENDO VALORES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA
26/12/2024
  • EZIO CAPITAL
  • EZIOCAPITAL.COM
A warning PDF of date 26/12/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN CRIPTOMONEDAS O METALES PRECIOSOS QUE A MENUDO SON FRAUDES
26/12/2024
  • ESTOQUE INVEST
  • ESTOQUE-INVEST.COM
A warning PDF of date 26/12/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN CRIPTOMONEDAS O METALES PRECIOSOS QUE A MENUDO SON FRAUDES
09/10/2024
  • EUWBO.COM
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
08/05/2024
  • ETORO TOROCOIN (CLONED)
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ESAY LOAN
  • EURLENING
  • EVOK FINANCES
  • EXTRAMEX GELD
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • EGS GELD
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Other alerts, By initial E.