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.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
04/12/2019 |
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ACTIVBROKER LTD
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HTTPS://ACTIVBROKER.COM
|
| 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 |
01/04/2020 |
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO |
27/03/2024 |
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ACARIX GROUPE
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COURTAGE EXPRESS
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HTTPS://CREDIPEX.COM/
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HTTPS://BE-SNELFINANCIEN.COM/
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CF SERVICES PLUS
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HTTPS://CHRONOINTERKREDIET.COM/
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HTTPS://CF-SERVICES-PLUS.COM
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CONSULTING LENER
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BALASKAS KREDIET
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HTTPS://BATYX-SERVICES.COM/
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BOSPHORE CREDIT SPRL/FINLOAN SERVICES
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EGS GELD
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ANDENNE ASSUR (CLONE)
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HTTPS://ANDENNE-ASSUR.COM (CLONE)
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HTTPS://K-BALASKAS.COM/
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BE SNEL FINANCIEN
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WWW.FINLOAN-SERVICES.COM
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HTTPS://ACARIX-GROUPE.COM/
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AXU FINANCE
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HTTPS://COURTAGE-EXPRESS.COM/
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DIRECT GELDKREDIET
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HTTPS://EGS-GELD.COM/
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HTTPS://AXU-FINANCE.COM/
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BATYS & SERVICES
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CHRONO INTER KREDIET
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HTTPS://CONSULTING-LENER.COM/
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CREDIPEX
-
HTTPS://DIRECT-GELDKREDIET.COM/
|
| FSMA (BELGICA) | |
23/07/2008 |
|
| FSC (ISLA DE MAN) | E-MAILS FRAUDULENTOS |
10/10/2019 |
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ABESIX
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WWW.ABESIX-BELGIQUE.BUSINESS.SITE
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE INVERSIONES EN CRIPTOMONEDA SIN ESTAR AUTORIZADA A ELLO |
27/02/2008 |
|
| AMF (FRANCIA) | PRODUCTOS FINANCIEROS DE ALTA RENTABILIDAD. |
30/06/2021 |
-
24QUEST
-
HTTPS://TWENTYFOURQUEST.COM/
|
| FSMA (BELGICA) | LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS |
13/11/2019 |
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“TRADER PLATINUM”
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WWW.TRADERPLATINUM.COM
|
| 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 |
30/10/2019 |
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“PRO STAR”
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WWW.TRADERIA.COM
|
| 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 |
Consultation criteria: By type Other alerts.