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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
12/09/2007
  • SWISS MUTUAL FUND (1948), S.A.
A warning PDF of date 12/09/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
28/11/2007
  • SUPREME TEXTILES INDUSTRIES
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
14/01/2009
  • SOPHIE BARNES
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)CARTAS ENGAÑOSAS
19/05/2010
  • SHK FINANCIAL GROUP (CHINA) CO. LTD.
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
10/10/2019
  • SNEL KREDIET
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
30/10/2019
  • SILVER WOLF LIMITED
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019
  • SELINUSINVESTMENT.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/04/2020
  • SALEM LENING
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
05/08/2020
  • SWISSINV24 LTD
A warning PDF of date 05/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2020
  • SOUTH TEXAS SECURITIES, CO. (CLON)
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)

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