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
30/09/2020
  • FUNDS RECOVERY LTD (CLON)
  • MAIN TRADING CENTER / MTC INSTITUTE
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • WWW.LCTCAPITALLLC.COM
  • LEWIS & WRIGHT ADVOCATES
  • LCT CAPITAL, LLC (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LEWISWRIGHTADVOCATES.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
30/09/2020
  • BITCOIN BANK
  • LA FORMULE FRANÇAISE
  • BITCOIN TRADER
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
  • BITCOIN CODE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/09/2020
  • WWW.GFOLTD.COM
  • WWW.PATRIMOINE-PARTENAIRES.COM
  • CORSAIRCPL.COM
  • WWW.GLB-GROUPE.COM
  • WWW.CAP-DE-FRANCE.COM/INDEX.HTML
  • 24PRIMEOPTION.COM
  • WWW.PJP-EPARGNE-WHISKY.COM
  • WWW.SUDFACTORING.COM/
  • HTTPS://ALPHANI-LTD.COM
  • WWW.NORTIA-GROUPE.COM.
  • ONE-PARKING.CO.UK
  • DMA-FINANCE.COM
  • WWW.MAGE-CHAMPAGNE.COM
  • GB-PATRIMOINE-PARIS.COM
  • VINNEO.FR
  • WWW.OPP-CAPITAL.COM/
  • HTTPS://OCTOGROUPE.COM
  • WWW.GEMICPL.COM
  • WWW.ML-CAPITAL.FR
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
30/09/2020
  • VARIOS FSMA
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS CON ESTRUCTURA PIRAMIDAL.
25/08/2020
  • VARIOS CHIPRE
A warning PDF of date 25/08/2020 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
05/08/2020
  • PURE M GLOBAL LIMITED
  • HTTPS://REALMARKETBROKER.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
05/08/2020
  • TRADE COM LIMITED
  • HTTPS://GLOBALSPOTFX.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
05/08/2020
  • LEVEL UP CAPITAL LTD
  • HTTPS://TRADE100FM.NET
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
05/08/2020
  • TERRATECH LTD
  • 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
05/08/2020
  • CAPOINVEST LTD
  • WWW.CAPOINVESTGROUP.CO.UK
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

Consultation criteria: By type Other alerts.