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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DateTargeted companiesDocument (English)RegulatorComments
30/08/2023
  • SWISS INVESTMENT SOLUTION
A warning PDF of date 30/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO SUS PROPIAS ACCIONES EN ALEMANIA SIN EL FOLLETO REQUERIDO
20/12/2023
  • SWISS INVESTMENT SOLUTION
A warning PDF of date 20/12/2023 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A LA ENTIDAD OFRECER AL PÚBLICO SUS ACCIONES EN ALEMANIA
30/11/2022
  • SWISS GROUP FINANCE CORPORATION
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN SWISS GROUP FINANCE CORPORATION OFRECE ACCIONES PREFERENTES DE VENTA LIBRE SIN EL FOLLETO REQUERIDO
28/11/2007
  • SUPREME TEXTILES INDUSTRIES
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
23/12/2020
  • SUDFACTORING.ONLINE
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
30/06/2021
  • SUCCESSFUL KREDIT
  • HTTPS://SUCCESSFUL-KREDIET.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
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
28/04/2021
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/10/2019
  • SILVER WOLF LIMITED
  • WWW.BRONZEMARKETS.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
19/05/2010
  • SHK FINANCIAL GROUP (CHINA) CO. LTD.
  • WWW.HKSHK.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA

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