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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 574 out of 610
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/02/2005
  • ATLAS INSVEST LLC.
  • WWW.SIPORT.ORG
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
16/02/2005
  • DCCR INVESTISSEMENT
A warning PDF of date 16/02/2005 (new window) AMF (FRANCIA) 
16/02/2005
  • KS ASSET MANAGEMENT SCHWEIZ AG
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
16/02/2005
  • HAMILTON MARKETING
  • WWW.HAMILTON-MARKETING.COM
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
16/02/2005
  • EURO ASIAN PLC
  • WWW.EUROASIAPLC.COM
A warning PDF of date 16/02/2005 (new window) FSC (ISLA DE MAN) 
16/02/2005
  • MSF GROUP FINANCE AND SECURITIES
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005
  • GLOBAL FUTURES EXCHANGE & TRADING CO. INC.
  • WWW.GLOBALFUTURES.COM
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
16/02/2005
  • AVATAR S.P.A.
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
16/02/2005
  • NEXCEL MUTUAL FUND MANAGEMENT COMPANY
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005
  • NEXCEL ASSET MANAGEMENT
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 

Consultation criteria: By type unauthorised entities.