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 |
23/07/2008 |
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HTTP://MRLAWCHAMBERS.COM/LEGALTEAM.HTM
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HTTP://MRLAWCHAMBERS.COM/FEES.HTM
|
| FSC (ISLA DE MAN) | PAGINAS WEB FRAUDULENTAS |
14/09/2022 |
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HTTP://METROPOLE-CONSEIL.COM/
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HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
|
| FSMA (BELGICA) | LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO. |
23/07/2008 |
|
| FSC (ISLA DE MAN) | PAGINAS WEB FRAUDULENTAS |
21/03/2018 |
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HTTP://AKJ-CRYPTO.COM/
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HTTP://BANK-CRYPTO.COM/
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HTTPS://BCOIN-BANK.COM/
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HTTPS://BIT-CRYPTO.NET/
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HTTPS://BOURSEBITCOIN.COM/
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HTTPS://WWW.CRYPTEO.IO/
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HTTPS://CRYPTOBANKWEB.COM/
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HTTP://CRYPTO-MAJOR.COM/
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HTTPS://CRYPTOPARTNERSINVEST.COM/
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HTTP://CRYPTO2.BND-GROUP.COM/
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HTTP://CRYPTO.PRIVATE-FINANCES.COM/
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HTTP://ECS-SOLUTIONS.NET
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HTTP://ETHER-INVEST.COM/
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HTTPS://KRAKENACCESS.COM/
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HTTP://WWW.MINEDECRYPTO.COM
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTO-ACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR |
16/10/2019 |
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS |
08/07/2020 |
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS. |
22/04/2020 |
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A LA PÁGINA WEB DE LA ENTIDAD REGISTRADA EN EL REGULADOR CHIPRIOTA HOCH CAPITAL LTD |
23/07/2008 |
|
| FSC (ISLA DE MAN) | CHEQUES FALSOS |
Consultation criteria: By type Other alerts, By initial H.