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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 572 out of 597
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/12/2004
  • PICCADILLY FINANCE
  • WWW.PICCADILLYFN.COM
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
15/12/2004
  • KAPITAL ALLIANCE
  • WWW.KAPITAL-ALLIANCE.COM
A warning PDF of date 15/12/2004 (new window) FSC (ISLA DE MAN) 
01/12/2004
  • BANCO DE DESARROLLO AGROPECUARIO (BANGADRO)
A warning PDF of date 01/12/2004 (new window) VEN (VENEZUELA) 
01/12/2004
  • AFRICAN EUROPEAN FINANCE TRUST
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • INTEGRIS MANAGED FUND SOLUTIONS
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • INTEGRIS GROUP OF MUTUAL FUNDS
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • TRANS INTERCONTINENTAL FINANCE
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • FIRST EUROPEAN ASIAN FINANCE BANK GLOBAL CORRESPONDENT NETWORK
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • FIRST EUROPEAN ASIAN FINANCE BANK & TRUST CORPORATION
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • FIRST EUROPEAN ASIAN FINANCE BANK & TRUST
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 

Consultation criteria: By type unauthorised entities.