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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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
09/10/2024
  • HTTPS://MT5FINANCE.COM (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • HTTPS://WWW.GUARDIANLTD.CO.UK/ (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • CERTIK (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • HTTPS://BELTONACCOUNTING.COM/ (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • ATOMICSWALLETS.COM (CLONE)
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • WORLD BLOCKCHAIN ORGANIZATION
  • HTTPS://UWNBO.INFO/
  • EUWBO.COM
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • TRADE CONTROL
  • WWW.TRADECONTROL.ORG
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • RECOVERY AI
  • HTTPS://RECOVERY-AI.ORG/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • LEDGIBLE
  • HTTPS://LEDGIBLE.IO/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
09/10/2024
  • CONCORD SERVICES
  • HTTP://CONCORD-SERVICES.ORG/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Other alerts.