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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 668
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/10/2006
  • LOMAX & PARTNER SEVICES LIMITED (SIC)
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • WWW.ALIBGROUP.INFO
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • CTA BANK
  • WWW.CTABANK.COM
A warning PDF of date 25/10/2006 (new window) CBF (BELGICA) 
25/10/2006
  • HBO GROUP UK
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • WWW.ALCBPLC.COM
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • FEDERAL EXPRESS DIPLOMATIC & COURIER SERVICE
  • WWW.FEDERALEXPRESSDIPLOMATIC.NET
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • HANSARD SERVICES SA
  • DR KHALID OMAR M. A. NURI
  • EDWARD T. MARTIN
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • J. S. KNIGHT & CO. LTD.
A warning PDF of date 25/10/2006 (new window) FSA (REINO UNIDO) 
25/10/2006
  • BANKERS TRUST INTERNATIONAL
  • WWW.BTIPLCONLINE.COM
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006
  • LOMAX & PARTNER SERVICES LIMITED
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities.