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
31/10/2018
  • VARIOS BELGICA
A warning PDF of date 31/10/2018 (new window) FSMA (BELGICA)CONSEJOS DE LA FSMA PARA PREVENIR FRAUDES CON PLATAFORMAS DE ICO’S Y ENLACE A LISTADO DE PLATAFORMAS NO REGULADAS.
18/03/2015
  • VARIOS BELGICA
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA)PERSONAS QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
10/01/2018
  • VARIOS BELGICA
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA Y DE OTRAS AUTORIDADES DE SUPERVISIÓN FINANCIERA
27/03/2024
  • ACARIX GROUPE
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
  • HTTPS://K-BALASKAS.COM/
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://AXU-FINANCE.COM/
  • BATYS & SERVICES
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • KREDITLINE
  • HTTPS://WWW.KREDITSNOW.COM/
  • MEVAKELUNIX
  • KREDIETHUB
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • HTTPS://INVESTGROUPFINANCE.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETHUB.COM/
  • KREDIT SERVICE
  • HTTPS://KREDIT-LINE.COM/
  • HTTPS://MEVAKELUNIX.COM/
  • MIRAKEL COMPASS
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • INVEST GROUP FINANCE
  • HTTPS://WWW.JOAFINO.COM/
  • HTTPS://LENEN-KREDIET.COM/
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MOSAIC CREDIT SOLUTIONS
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITS NOW
  • HTTPS://INB-SERVICE.COM/
  • LENEN KREDIET
  • MIJN KREDIET DEVOGHT
  • JOAFINO
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • KREDIT EXPRESS
  • HTTPS://MIRAKELCOMPASS.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ESAY LOAN
  • FINAID SERVICES
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANZA ESPRESSO
  • HTTPS://FINOCONCEPT.COM/
  • GELD SNEL KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINO CONCEPT
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • EURLENING
  • HTTPS://EVOK-FINANCES.COM/
  • GENO KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • FINANCIAL NETWORK
  • HTTPS://FINANZA-ESPRESSO.COM/
  • HTTPS://EURLENINGLTD.COM/
  • EXTRAMEX GELD
  • WWW.FINAID-SERVICES.COM
  • GRUELAND
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EVOK FINANCES
  • FLEXIBEL FINANCIEREN
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://EXTRAMEXGELD.COM/
  • FINANCEMENT RAPID
  • HTTPS://WWW.GRUELAND.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
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)
25/07/2018
  • VARIOS BELGICA
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA)ACTUALIZACIÓN DEL LISTADO DE PLATAFORMAS DE TRADING DE CRYPTOMONEDAS CON RASGOS FRAUDULENTOS
12/09/2018
  • WWW.1ST-CRYPTOBANK.COM
  • WWW.LGSINVESTPARTNERS.COM
  • WWW.PLACEMENTCRYPTO.COM
  • WWW.CRYPTOS-MARKETPLACE.COM
  • WWW.ECRYPTO-INTERNATIONAL.COM
  • WWW.FAST-COIN.EU
  • WWW.CROWNMANAGERS.COM
  • WWW.BOURSEBITCOIN.COM
  • WWW.CRYPTO-ACCESS.COM
  • WWW.TRUETRADE-CAPITAL.COM
  • WWW.FAIR-OAKSCRYPTO.COM
  • WWW.LDC-CRYPTO-COM
  • WWW.MONDIAL-INVESTISSEMENT.COM
  • WWW.EXECUTIVECRYPTO.COM
  • WWW.GLOBALMARKETS-GROUP.COM
  • WWW.CCG-INVESTMENT.COM
  • WWW.CRYPTOFRANCECAPITAL.COM
  • WWW.CRYPTOWALLET24.COM
  • WWW.VECHAIN-WALLET.COM
  • WWW.BITC-INTERNATIONAL.COM
  • WWW.CRYPTO.BND-GROUP.COM
  • WWW.CRYPTORAMA-BANK.COM
  • WWW.E-CRYPTONEY.COM
  • WWW.EMARKETSTRADE.COM
  • WWW.LONDON-EXCHANGE.COM
  • HTTP://WWW.MINEDECRYPTO.COM
  • WWW.PRIMECRYPTOBANK.COM
  • WWW.WALLET-COINS.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
07/03/2018
  • WWW.01CRYPTO.NET
  • WWW.GME-CRYPTO.COM
  • WWW.ETHER-INVEST.COM
  • WWW.CRYPTO-INFOS.COM
  • WWW.COINQUICK.NET
  • WWW.FINANCE-MAG.INFO
  • WWW.GMT-CRYPTO.COM
  • WWW.NETTOCRYPTO.COM
  • WWW.CAPITAL-COINS.COM
  • WWW.CRYPTO-BANQUE.COM
  • WWW.CRYPTOS-CURRENCY.COM
  • WWW.MYCRYPTO24.COM
  • WWW.YDCONSULTANT.COM
  • WWW.CRYPTOS.SOLUTIONS
  • WWW.EUROCRYPTOPRO.COM
  • WWW.GMTCRYPTO.COM
  • WWW.BTC-CAP.COM
  • WWW.CRYPTAVENIR.COM
  • WWW.GOOD-CRYPTO.COM
  • WWW.PATRIMOINECRYPTO.COM
A warning PDF of date 07/03/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE 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.