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 39 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/12/2020
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
30/12/2020
  • BITCOIN BUYER
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
13/04/2016
  • VARIOS BELGICA
A warning PDF of date 13/04/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
25/11/2020
  • ETHEREUM CODE
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
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) 
13/12/2023
  • PONTILS-ALINAU.COM
  • WWW.PRATHOLDING.COM
  • PRIMALGOLD / MYEFFICO FINANCE
  • WWW.SILVA-INVESTISSEMENTS.COM
  • WWW.WALLETPREMIUM.COM
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
27/03/2024
  • ESAY LOAN
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EURLENING
  • HTTPS://EURLENINGLTD.COM/
  • EVOK FINANCES
  • HTTPS://EVOK-FINANCES.COM/
  • EXTRAMEX GELD
  • HTTPS://EXTRAMEXGELD.COM/
  • FINAID SERVICES
  • WWW.FINAID-SERVICES.COM
  • FINANCEMENT RAPID
  • HTTP://FINANCEMENT-RAPID.COM/
  • FINANCIAL NETWORK
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINANZA ESPRESSO
  • HTTPS://FINANZA-ESPRESSO.COM/
  • FINO CONCEPT
  • HTTPS://FINOCONCEPT.COM/
  • FLEXIBEL FINANCIEREN
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • GELD SNEL KREDIET
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • GROOT KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • GRUELAND
  • HTTPS://WWW.GRUELAND.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • HTTPS://INB-SERVICE.COM/
  • INVEST GROUP FINANCE
  • HTTPS://INVESTGROUPFINANCE.COM/
  • JOAFINO
  • HTTPS://WWW.JOAFINO.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • KREDIETHUB
  • HTTPS://KREDIETHUB.COM/
  • KREDIT EXPRESS
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • KREDIT SERVICE
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITLINE
  • HTTPS://KREDIT-LINE.COM/
  • KREDITS NOW
  • HTTPS://WWW.KREDITSNOW.COM/
  • LENEN KREDIET
  • HTTPS://LENEN-KREDIET.COM/
  • MEVAKELUNIX
  • MIJN KREDIET DEVOGHT
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MIRAKEL COMPASS
  • HTTPS://MIRAKELCOMPASS.COM/
  • MOSAIC CREDIT SOLUTIONS
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • HTTPS://MEVAKELUNIX.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
30/09/2020
  • FUNDS RECOVERY LTD (CLON)
  • LEWIS & WRIGHT ADVOCATES
  • WWW.LEWISWRIGHTADVOCATES.COM
  • MAIN TRADING CENTER / MTC INSTITUTE
  • LCT CAPITAL, LLC (CLON)
  • WWW.LCTCAPITALLLC.COM
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • WWW.FUNDS-RECOVERY.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
30/09/2020
  • BITCOIN BANK
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • LA FORMULE FRANÇAISE
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
  • BITCOIN CODE
  • BITCOIN TRADER
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.

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