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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 companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries' supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

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.

Page 569 out of 655
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/07/2006
  • BLUE SKY SOLUTIONS INC.
  • WWW.BLUESKYSOLUTIONSINC.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
12/07/2006
  • BANKERS TRUST INTERNATIONAL
  • WWW.BTIPLCONLINE.COM
A warning PDF of date 12/07/2006 (new window) FSC (ISLA DE MAN) 
12/07/2006
  • ABNAT SECURE PLC
  • WWW.ABNATPLCSECURE.COM
A warning PDF of date 12/07/2006 (new window) FSC (ISLA DE MAN) 
12/07/2006
  • HARRINGTON HOLDINGS, INC.
  • WWW.HARRINGTONHOLDINGSINC.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
12/07/2006
  • SIGNATURE CONSULTING. LTD.
  • WWW.SIGNATURECONSULTING.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
12/07/2006
  • CITIZEN EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
12/07/2006
  • GREEN CAP FINANCIAL LLC
  • WWW.GREENCAPFINANCIALLLC.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
12/07/2006
  • EXCEL HOMES PLC
  • WWW.EXCELHOMESONLINE.COM
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
12/07/2006
  • CARLTON GLOBAL MANAGEMENT
  • WWW.CARLTONKOREA.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
12/07/2006
  • FIRST DOMINION CAPITAL CORP
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 

Consultation criteria: By type unauthorised entities.