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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Page 11 out of 19
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/06/2024
  • BACCARAT-ENTERTAINMENT.COM
  • BACCARAT-ENTERTAINMENT.INFO
A warning PDF of date 26/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE LOS OPERADORES DE LAS PÁGINAS WEB BACCARAT-ENTERTAINMENT.COM Y BACCARAT-ENTERTAINMENT.INFO ESTÁN OFRECIENDO EN ALEMANIA “OTRAS INVERSIONES DE CAPITAL” SIN EL FOLLETO REQUERIDO.
12/06/2024
  • THE CR SPORTS CONSULTING GMBH
  • “THE SPORTS MUSEUM”
A warning PDF of date 12/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN LA HOJA INFORMATIVA REQUERIDA.
12/06/2024
  • THE CR SPORTS CONSULTING GMBH
  • “THE SPORTS MUSEUM”
A warning PDF of date 12/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN EL FOLLETO REQUERIDO.
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)
  • HTTP://GLOBALGETBACK.COM/
  • IFP CENTER
  • WWW.IFP.CENTER
  • HTTP://TRADING-CENTER.CO/
  • VAXCO
  • WWW.VAXCO.ORG
  • GLOBAL GET BACK
  • HTTPS://IFP.CENTER/
  • HTTPS://TOROC.IO/
  • NCSC (CLONED)
  • UCOIN CAPITAL
  • CLAIM JUSTICE
  • HTTPS://COMMISSION-CCA.COM/
  • WWW.VAXCO.IO
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/
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://SANLEM-KREDIET.COM/
  • NETWORK INFLUENCES
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIGE KREDIET
  • WORLD START BANK
  • MY BEST FINANCE
  • HTTPS://NAVEX-GROUP.COM/
  • PRESTATIE FINANCIEEL
  • PRESTIG UNIE
  • HTTPS://PRESTIGEKREDIET.COM/
  • SANLEM KREDIET
  • HTTPS://CFNSOLUTION.COM/
  • VIARI SERVICES
  • HTTPS://BKRVRIJLEVEN.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
  • HTTPS://INVESTGROUPFINANCE.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETHUB.COM/
  • KREDIT SERVICE
  • KREDITLINE
  • HTTPS://KREDIT-LINE.COM/
  • HTTPS://WWW.KREDITSNOW.COM/
  • MEVAKELUNIX
  • 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://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
  • EURLENING
  • HTTPS://EVOK-FINANCES.COM/
  • FINAID SERVICES
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANZA ESPRESSO
  • HTTPS://FINOCONCEPT.COM/
  • GELD SNEL KREDIET
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • 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://EURLENINGLTD.COM/
  • EXTRAMEX GELD
  • WWW.FINAID-SERVICES.COM
  • GRUELAND
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EVOK FINANCES
  • FLEXIBEL FINANCIEREN
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GROOT KREDIET
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://AXU-FINANCE.COM/
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Other alerts.