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 12 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/03/2020
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
01/04/2020
  • SALEM LENING
  • WWW.SALEM-LENING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • TRUST ONLINE CREDIT BVBA (CLON)
  • WWW.TRUSTONLINECREDITBVBA.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • ROSSEN FINANCIËN
  • WWW.ROSSEN-FINANCIEN.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • BCI FINANCIAL
  • WWW.BCIFINANCIAL.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
01/04/2020
  • FAST LOAN INTERNATIONAL
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
13/04/2016
  • VARIOS BELGICA
A warning PDF of date 13/04/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
10/10/2019
  • LAPORTE HOLDING
  • WWW.LAPORTE-HOLDING.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
10/10/2019
  • SNEL KREDIET
  • WWW.SNELKREDIET.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
30/10/2019
  • WWW.BITCOINMARKETSCAP.COM
  • WWW.TDSCAPITALGROUP.COM
  • WWW.CRYPTO-SFS.COM
  • WWW.LTC-MARKETS.COM
  • WWW.COINSMEX.COM
  • WWW.FISHERIH.COM
  • WWW.BITCOINTRADERSPRO.COM
  • WWW.ETC-MARKETS.CO
  • WWW.STSROYAL.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA NUEVAS PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.

Consultation criteria: By type Other alerts.