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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/07/2024
  • FYSHR AG
A warning PDF of date 17/07/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE FYSHR AG ESTÁ OFRECIENDO VALORES EN FORMA DE ACCIONES AL PÚBLICO EN ALEMANIA SIN LA FICHA INFORMATIVA REQUERIDA.
03/07/2024
  • FYAMCAPITAL.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN METALES PRECIOSOS Y "ECOPARKINGS"
08/05/2024
  • FXVC (CLONED)
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
10/04/2024
  • 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
  • FINAID SERVICES
  • FINANCEMENT RAPID
  • FINANCIAL NETWORK
  • FINANZA ESPRESSO
  • FINO CONCEPT
  • FLEXIBEL FINANCIEREN
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
10/01/2024
  • FINANCIERECLAIRAC.COM
  • FINANCIEREHLC.COM
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.
10/01/2024
  • FIRE GROUP LIMITED
A warning PDF of date 10/01/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE FIRE GROUP LIMITED ESTÁ OFRECIENDO BONOS AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
27/07/2022
  • FINANVASPAY/FIPAY
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO
12/01/2022
  • FRAUD PROTECTION ASSOSIATION
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO) 
23/12/2020
  • FINANCIALPARTNERS.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS.

Consultation criteria: By type Other alerts, By initial F.