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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 577 out of 683
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/07/2008
  • CANARY TRUST SECURITY
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN) 
28/12/2016
  • CAMPTON CAPITAL PARTNERS
  • WWW.CAMPTONCAPITALPARTNERS.COM
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
30/05/2012
  • CAMPBELL STEWART ADVISORY
  • WWW.CAMPBELLSTEWARTADVISORY.COM
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO) 
09/05/2012
  • CAMPBELL MERGER SOLUTIONS
  • WWW.CAMPBELLMERGER.COM
A warning PDF of date 09/05/2012 (new window) FSA (REINO UNIDO) 
17/11/2010
  • CAMPBELL CUMMINGS ASSOCIATES
  • WWW.CAMPBELLCUMMINGS.COM
A warning PDF of date 17/11/2010 (new window) SFSA (SUECIA) 
07/10/2015
  • CAMPBELL & PARTNERS LTD
  • WWW.CAMPBELLANDPARTNERSLTD.COM
A warning PDF of date 07/10/2015 (new window) FCA (REINO UNIDO) 
31/05/2017
  • CAMPBELL & BROWNE ASSOCIATES / CAMPBELL BROWN
  • WWW.CAMPBELLBROWNEASSOCIATES.COM
A warning PDF of date 31/05/2017 (new window) FCA (REINO UNIDO) 
15/03/2017
  • CAMPBELL & BROWNE ASSOCIATES
  • HTTP://CAMPBELLBROWNEASSOCIATES.COM/
A warning PDF of date 15/03/2017 (new window) CSSF (LUXEMBURGO) 
23/06/2010
  • CAMERON POE & ASSOCIATES INC.
  • HTTP://WWW.CAMERONPOE.COM/
A warning PDF of date 23/06/2010 (new window) DFSA (DINAMARCA) 
21/07/2010
  • CAMERON POE & ASSOCIATES
  • WWW.CAMERONPOE.COM
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.