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
30/06/2021
  • CREDIT HORIZON
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
28/04/2021
  • CASHFX GROUP
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
27/03/2024
  • CF SERVICES PLUS
  • CHRONO INTER KREDIET
  • CONSULTING LENER
  • COURTAGE EXPRESS
  • CREDIPEX
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
28/05/2008
  • CHUDY MORRISON
A warning PDF of date 28/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
21/05/2008
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FRAUDULENTA O ENGAÑOSA
24/10/2007
  • CONSOLIDATED SECURITIES INC
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)ROBOS DE IDENTIDAD
23/11/2022
  • CYSEC-REGULATORY.COM
A warning PDF of date 23/11/2022 (new window) CYSEC (CHIPRE)LA CYPRUS SECURITIES AND EXCHANGE COMMISSION (“CYSEC”) ADVIERTE AL PÚBLICO QUE LAS PÁGINAS WEB ADVERTIDAS ESTÁN SUPLANTANDO LA IDENTIDAD DE LA PROPIA CYSEC
03/08/2022
  • CFSS
A warning PDF of date 03/08/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE SOBRE LA WEB <HTTPS://CFSS.LU/> QUE SE PRESENTA COMO CFSS Y DICE SER UNA “AUTORIDAD SUPERVISORA” QUE “ASEGURA LA SUPERVISIÓN DE PROFESIONALES Y PRODUCTOS DEL SECTOR FINANCIERO DE LUXEMBURGO”. DICHA ENTIDAD NO EXISTE EN LUXEMBURGO.
04/12/2019
  • CAPITALTECHFX
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
30/10/2019
  • CAPITAL COM INVESTMENT LTD
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

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