Warnings from foreign regulators. Other alerts
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 7 out of 7
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
21/12/2022 |
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HTTPS://TEAMVALIDUS.COM/
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HTTPS://WWW.VALIDUSOFFICIAL.COM/
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HTTPS://TEAMVALIDUS-OFFICIAL.COM/
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HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
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| FSMA (BELGICA) | FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS |
18/01/2023 |
|
| HCMC (GRECIA) | LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE |
09/08/2023 |
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| BAFIN (ALEMANIA) | BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO SUS PROPIAS ACCIONES EN ALEMANIA SIN EL FOLLETO REQUERIDO |
27/03/2024 |
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HTTPS://INB-SERVICE.COM/
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HTTPS://INVESTGROUPFINANCE.COM/
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HTTPS://WWW.JOAFINO.COM/
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HTTPS://KREDIETCONSOLIDATIE.COM/
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HTTPS://KREDIETHUB.COM/
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HTTPS://WWW.MYKREDITEXPRESS.COM
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HTTPS://KREDIETSERVICE24H.COM/
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HTTPS://KREDIT-LINE.COM/
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HTTPS://WWW.KREDITSNOW.COM/
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HTTPS://LENEN-KREDIET.COM/
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HTTPS://MIJN-KREDIETDEVOGHT.COM/
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HTTPS://MIRAKELCOMPASS.COM/
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HTTPS://CREDITMOSAICSOLUTIONS.COM/
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HTTPS://MEVAKELUNIX.COM/
|
| FSMA (BELGICA) | |
27/03/2024 |
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HTTPS://MUTUEL-FINANCES-GROUPE.COM/
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HTTPS://MYBEST-FINANCE.COM/
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HTTPS://NAVEX-GROUP.COM/
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HTTPS://NETWORKINFLUENCES-INVEST.COM/
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HTTPS://PRESTATIE-FIANCIEEL.COM/
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HTTPS://PRESTIG-VERENIGING.COM/
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HTTPS://PRESTIGEKREDIET.COM/
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HTTPS://PRETEURPRIVE-GAUTIER.EU/
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HTTPS://SANLEM-KREDIET.COM/
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HTTPS://CFNSOLUTION.COM/
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HTTPS://SOCIALFINANCEPLUS.COM/
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HTTPS://VIARISERVICES.COM/
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HTTPS://BKRVRIJLEVEN.COM/
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HTTP://WORLDSTARTBK.COM/
|
| FSMA (BELGICA) | |
27/03/2024 |
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HTTPS://ANDENNE-ASSUR.COM (CLONE)
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HTTPS://ACARIX-GROUPE.COM/
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HTTPS://AXU-FINANCE.COM/
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HTTPS://K-BALASKAS.COM/
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HTTPS://BATYX-SERVICES.COM/
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HTTPS://BE-SNELFINANCIEN.COM/
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HTTPS://CF-SERVICES-PLUS.COM
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HTTPS://CHRONOINTERKREDIET.COM/
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HTTPS://CONSULTING-LENER.COM/
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HTTPS://COURTAGE-EXPRESS.COM/
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HTTPS://CREDIPEX.COM/
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HTTPS://DIRECT-GELDKREDIET.COM/
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HTTPS://EGS-GELD.COM/
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| FSMA (BELGICA) | |
27/03/2024 |
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HTTPS://WWW.ESAYLOAN-ONLINE.COM/
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HTTPS://EURLENINGLTD.COM/
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HTTPS://EVOK-FINANCES.COM/
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HTTPS://EXTRAMEXGELD.COM/
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HTTP://FINANCEMENT-RAPID.COM/
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HTTPS://WWW.FINANCIAL-NETWORK.NET/
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HTTPS://FINANZA-ESPRESSO.COM/
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HTTPS://FINOCONCEPT.COM/
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HTTPS://FLEXIBELFINANCIEREN.COM/
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HTTPS://GELDSNEL-KREDIET.COM/
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HTTPS://GENO-KREDIET.COM/
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HTTPS://GROOTKREDIET.COM/
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HTTPS://WWW.GRUELAND.COM/
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| FSMA (BELGICA) | |
Consultation criteria: By type Other alerts, By initial H.