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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Page 7 out of 14
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/08/2020
  • WWW.EUFXINVEST.COM
A warning PDF of date 05/08/2020 (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
27/03/2024
  • WWW.FINAID-SERVICES.COM
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
23/12/2020
  • WWW.FINANCIALPARTNERS-LTD.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS.
12/07/2023
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
27/03/2024
  • WWW.FINLOAN-SERVICES.COM
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
12/01/2022
  • WWW.FLACONSEIL.COM
  • WWW.FLA-CONSEIL.COM
  • WWW.SASINEF.COM
  • WWW.SA-SINEF.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE PÁGINAS WEB QUE OFRECEN INVERSIONES ATÍPICAS SIN LA DEBIDA AUTORIZACIÓN.
26/06/2019
  • WWW.FLEXIOPTIONS.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA WEB QUE OFRECE INVERSIONES EN OPCIONES BINARIAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.
10/10/2019
  • WWW.FLIXGM.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
03/08/2016
  • WWW.FOREXBLVD.COM
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA) 
30/09/2020
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LEWISWRIGHTADVOCATES.COM
  • WWW.LCTCAPITALLLC.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)

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