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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/03/2024
  • ACARIX GROUPE
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://AXU-FINANCE.COM/
  • BALASKAS KREDIET
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • HTTPS://BATYX-SERVICES.COM/
  • BE SNEL FINANCIEN
  • HTTPS://BE-SNELFINANCIEN.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • WWW.FINLOAN-SERVICES.COM
  • CF SERVICES PLUS
  • HTTPS://CF-SERVICES-PLUS.COM
  • CHRONO INTER KREDIET
  • HTTPS://CHRONOINTERKREDIET.COM/
  • CONSULTING LENER
  • HTTPS://CONSULTING-LENER.COM/
  • COURTAGE EXPRESS
  • HTTPS://COURTAGE-EXPRESS.COM/
  • CREDIPEX
  • HTTPS://CREDIPEX.COM/
  • DIRECT GELDKREDIET
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • EGS GELD
  • HTTPS://EGS-GELD.COM/
  • ANDENNE ASSUR (CLONE)
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
15/06/2022
  • ADLER & BERNSTEIN
  • ADLERUNDBERNSTEIN-IPOELITE.COM
A warning PDF of date 15/06/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO ACCIONES SIN FOLLETO
06/05/2026
  • AFRIKA EMISSIONS 7 UG
A warning PDF of date 06/05/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A AFRIKA EMISSIONS 7 UG OFRECER PRÉSTAMOS SUBORDINADOS AL PÚBLICO
09/10/2024
  • AKIN
  • WWW.AKIN.COM.CO
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
17/06/2026
  • AMAGVIK INT. AG
A warning PDF of date 17/06/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A AMAGVIK INT. AG OFRECER CERTIFICADOS DE PARTICIPACIÓN DE AMAGVIK INT. AG AL PÚBLICO SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
03/09/2025
  • AMAGVIK INT. AG
A warning PDF of date 03/09/2025 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE AMAGVIK INT. AG ESTÁ OFRECIENDO VALORES AL PÚBLICO EN ALEMANIA EN FOMA DE CERTIFICADOS DE PARTICIPACIÓN EN AMAGVIK INT. AG SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
08/05/2024
  • APAG-AUDIT AG
  • HTTPS://APAG-AUDIT.ORG/
  • CLAIM JUSTICE
  • HTTPS://CLAIM-JUSTICE.COM/
  • CRYPTO CONDUCT AUTHORITY
  • HTTPS://COMMISSION-CCA.COM/
  • ETORO TOROCOIN (CLONED)
  • FXVC (CLONED)
  • GLOBAL GET BACK
  • HTTP://GLOBALGETBACK.COM/
  • IFP CENTER
  • HTTPS://IFP.CENTER/
  • WWW.IFP.CENTER
  • NCSC (CLONED)
  • TRADING CENTER
  • HTTP://TRADING-CENTER.CO/
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM
  • VAXCO
  • WWW.VAXCO.IO
  • WWW.VAXCO.CO
  • WWW.VAXCO.ORG
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
07/05/2025
  • ARPRIVAT GMBH
  • ARPRIVAT.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
17/07/2024
  • ASUCO VERTRIEBS GMBH
A warning PDF of date 17/07/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ASUCO VERTRIEBS GMBH ESTÁ OFRECIENDO INVERSIONES AL PÚBLICO EN FORMA DE BONOS REGISTRADOS EN ALEMANIA SIN EL FOLLETO REQUERIDO.
09/10/2024
  • ATOMICSWALLETS.COM (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Other alerts.