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 11 out of 19
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2024
  • DIAGENICS GROUP SE
A warning PDF of date 08/05/2024 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A LA ENTIDAD DIAGENICS GROUP SE OFRECER SUS PROPIAS ACCIONES AL PÚBLICO EN ALEMANIA.
08/05/2024
  • APAG-AUDIT AG
  • TRADING CENTER
  • HTTPS://UCOINCAPITAL.COM
  • WWW.VAXCO.CO
  • HTTPS://CLAIM-JUSTICE.COM/
  • ETORO TOROCOIN (CLONED)
  • HTTPS://APAG-AUDIT.ORG/
  • CRYPTO CONDUCT AUTHORITY
  • FXVC (CLONED)
  • IFP CENTER
  • VAXCO
  • WWW.VAXCO.ORG
  • HTTP://GLOBALGETBACK.COM/
  • WWW.IFP.CENTER
  • HTTP://TRADING-CENTER.CO/
  • NCSC (CLONED)
  • UCOIN CAPITAL
  • HTTPS://TOROC.IO/
  • CLAIM JUSTICE
  • HTTPS://COMMISSION-CCA.COM/
  • WWW.VAXCO.IO
  • GLOBAL GET BACK
  • HTTPS://IFP.CENTER/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
10/04/2024
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
27/03/2024
  • MUTUEL GROUP
  • HTTPS://MYBEST-FINANCE.COM/
  • SOCIAL FINANCE PLUS
  • HTTPS://VIARISERVICES.COM/
  • NETWORK INFLUENCES
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIGE KREDIET
  • WORLD START BANK
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://SANLEM-KREDIET.COM/
  • MY BEST FINANCE
  • HTTPS://NAVEX-GROUP.COM/
  • PRESTATIE FINANCIEEL
  • SANLEM KREDIET
  • HTTPS://CFNSOLUTION.COM/
  • VIARI SERVICES
  • HTTPS://BKRVRIJLEVEN.COM/
  • PRESTIG UNIE
  • HTTPS://PRESTIGEKREDIET.COM/
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • SNF SOLUTION
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • NAVEX GROUP
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • VLOT LENEN
  • HTTP://WORLDSTARTBK.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • KREDITLINE
  • HTTPS://WWW.KREDITSNOW.COM/
  • MEVAKELUNIX
  • HTTPS://INVESTGROUPFINANCE.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETHUB.COM/
  • KREDIT SERVICE
  • HTTPS://KREDIT-LINE.COM/
  • HTTPS://MEVAKELUNIX.COM/
  • MIRAKEL COMPASS
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • KREDIETHUB
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • INVEST GROUP FINANCE
  • HTTPS://WWW.JOAFINO.COM/
  • HTTPS://LENEN-KREDIET.COM/
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MOSAIC CREDIT SOLUTIONS
  • HTTPS://INB-SERVICE.COM/
  • LENEN KREDIET
  • MIJN KREDIET DEVOGHT
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITS NOW
  • 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/
  • EURLENING
  • HTTPS://EVOK-FINANCES.COM/
  • GENO KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • HTTPS://EXTRAMEXGELD.COM/
  • FINANCEMENT RAPID
  • HTTPS://WWW.GRUELAND.COM/
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINO CONCEPT
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • FINANCIAL NETWORK
  • HTTPS://FINANZA-ESPRESSO.COM/
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EVOK FINANCES
  • FLEXIBEL FINANCIEREN
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://EURLENINGLTD.COM/
  • EXTRAMEX GELD
  • WWW.FINAID-SERVICES.COM
  • GRUELAND
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • ACARIX GROUPE
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
  • HTTPS://K-BALASKAS.COM/
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.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) 
13/03/2024
  • BERFORMANCE GROUP AG
  • BLOCK4YOU S.R.O.
  • SUXXESS ONE GMBH
A warning PDF of date 13/03/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO.
07/02/2024
  • VARIAS FRANCIA
A warning PDF of date 07/02/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS.
10/01/2024
  • BOUCHONPOURPRE.COM
  • FINANCIEREHLC.COM
  • FINANCIERECLAIRAC.COM
  • ESPACE-FINANCIERECLC.COM
  • MALINSPLACEMENTS.FR/OR
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.

Consultation criteria: By type Other alerts.