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.
Search for warnings on companies whose names start with
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 8 out of 50
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
03/10/2018 |
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WWW.ACHAT-BITCOIN.CO
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WWW.ACHETERDUBITCOIN.COM
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WWW.ADG-PLACEMENT.COM
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WWW.BITNEXX.TECH
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WWW.VINSIMO.COM
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WWW.STI-METAL.COM
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WWW.TOUTSURLEBITCOIN.COM
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WWW.VERSATISCOIN.COM
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WWW.VINO-CAPITAL.COM
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WWW.PATRIMOINE-VIN.COM
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WWW.PRESTIGE-VIN.COM
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WWW.RACHATBITCOIN.COM
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WWW.CRYPTOS-MAKER.COM
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WWW.EMINAGE.COM
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WWW.GOODCOIN.FR
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WWW.INFOSCRYPTO.COM
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WWW.INVESTIRVIN.INFO
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WWW.LESGRANDSCRUS.NET
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WWW.NETCOINPLACE.COM
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WWW.BUY-BITCOIN-PAGEDEMO.CO
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WWW.CRYPTOFRANCE.INFO
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, CRIPTOMONEDAS). |
12/12/2018 |
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| AMF (FRANCIA) | USO FRAUDULENTO DEL NOMBRE Y DATOS DE CONTACTO DE LA SICAV OBJECTIF FINANCE INVESTISSEMENTS (OFI) |
09/04/2019 |
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WWW.AVENIR-CRYPTO.COM
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WWW.CRYPTOS-ADVISOR.COM
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WWW.DIRECTCO-INVEST.COM
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WWW.FALCON-WL.COM
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WWW.FUTUR-SOLUTION.COM
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WWW.GLOBALCO-CRYPTO.COM
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WWW.MABANQUECRYPTO.COM
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WWW.MCMINAGE.COM
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WWW.PHOENIX-GM.COM
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WWW.DIRECT-EP.COM
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS |
09/04/2019 |
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WWW.ABCONSEILS-PATRIMOINE.COM
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WWW.AVENIR-EPARGNE.COM
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WWW.CAPITALMARKETSERVICES.FR
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WWW.PAREL-GESTION.NET
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WWW.PATRIMOINE-BOVIN.COM
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WWW.PATRIMOINE-CASTEL.COM
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WWW.PATRIMOINE-VITICOLE.COM
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WWW.PBHINVEST.COM
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WWW.PGFINVEST.COM
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WWW.PLACEMENTS-PRIVES.COM
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WWW.PRESTIGIO-VIN.NET
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WWW.PRIVATE-WINE.COM
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WWW.SILK-INVEST.COM
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WWW.SWISS-INVESTISSEMENT.COM
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WWW.THE-WINE-HOUSE.NET
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WWW.TREDOUX-CAPITAL.COM
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WWW.UNIQA-ALTERNATIVES.COM
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WWW.VIANCO-CHEPTEL.COM
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WWW.VIGONBLES-TERROIRS.COM
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WWW.WALLET-FRANCE.COM
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WWW.MON-TERROIR.COM
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WWW.NEOFONDS.COM
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WWW.OLDMUTUALGLOBALINVESTORS.FR
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WWW.MAPCONSEILS.COM
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WWW.ITP-FRANCE.COM
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WWW.INVESTIR-CHEPTEL.COM
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WWW.INVESTISSEMENTCHEPTEL.COM
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WWW.KISS-FINANCIAL-MANAGEMENT.COM
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WWW.LAITIER-RESPONSABLE.COM
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WWW.LGC-WINE.COM
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WWW.CAVISSIMO.COM
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WWW.CBAE-LTD.COM
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WWW.CHEPTEL-AGRICULTURE.COM
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WWW.CHEPTELEPARGNE.COM
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WWW.CHEPTEL-FINANCE.FR
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WWW.CHEPTEL-FRANCE.COM
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WWW.CHEPTEL-LAFERMEDUWEB.FR
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WWW.CHEPTEL-LAITIER.FR
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WWW.CHEPTEL-PATRIMOINE.COM
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WWW.DUVANEL-CONSEIL.COM
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WWW.ELTON-ADVISORS.COM
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WWW.FINANCIAL-EXCHANGE.COM
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WWW.FRANCEBOVINS.COM
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WWW.FRANCE-FINANCES.COM
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WWW.FT-INVEST.NET
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WWW.GESTION-CHEPTEL.COM
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WWW.GESTION-INVESTMENT.COM
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WWW.GRANDSCRUS-EUROPE.COM
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, GANADO, ORO, CRIPTOMONEDAS,STOCK OPTIONS). |
09/04/2019 |
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WWW.XSTRADEPRO.COM
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XS INVESTMENTSLONDON EQUITY LTD
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS |
09/04/2019 |
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WWW.EASTCAPITALMARKETS.COM
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MUU GROUP LIMITED
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS |
09/04/2019 |
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WWW.LONDONEMANAGEMENT.COM
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LONDON EMANAGEMENT LTD
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS |
26/09/2018 |
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LONDON EQUITY LTD
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WWW.LONDON-EQUITY.COM
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| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS |
28/03/2018 |
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| AMF (FRANCIA) | LA AMF ADVIERTE AL PÚBLICO SOBRE VARIOS CASOS DE USO FRAUDULENTO DE SU NOMBRE Y DATOS DE CONTACTO |
11/04/2018 |
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| AMF (FRANCIA) | NUEVO LISTADO DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (DIAMANTES, OBRAS DE ARTE, CRIPTOMONEDAS, ETC.) SIN CONTAR CON LA DEBIDA AUTORIZACION. |
Consultation criteria: By type Other alerts.