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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 576 out of 641
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/12/2005
  • FINANCE ONLINE
  • WWW.IOMFONLINE.CO.UK
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 
07/12/2005
  • FLEMINGS OFFSHORE PRIVATE BANKING
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
07/12/2005
  • JAMESON WEST ASSOCIATES
  • WWW.JAMESONWEST.COM
A warning PDF of date 07/12/2005 (new window) AMF (FRANCIA) 
07/12/2005
  • MARINE TRUST BANK PLC SECURITIES, INC
  • WWW.MARINETRUSTBANKPLC.COM
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 
07/12/2005
  • PRIVATE INVESTI CONSULTING
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 
07/12/2005
  • MARINE TRUST BANK
  • WWW.MARINETRUSTBANKPLC.COM
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 
07/12/2005
  • MARINE TRUST BANK PLC
  • WWW.MARINETRUSTBANKPLC.COM
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 
07/12/2005
  • FLEMINGS OFFSHORE BANK LIMITED
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
07/12/2005
  • FLEMINGS OFFSHORE BANK
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
30/11/2005
  • FINANCE CONTINENTAL INC
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.