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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 general topics of interest to investors.

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 1 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/08/2003
  • VARIOS BELGICA
A warning PDF of date 19/08/2003 (new window) CBF (BELGICA)FONDOS NIGERIANOS
31/03/2004
  • VARIOS INDONESIA
A warning PDF of date 31/03/2004 (new window) IND (INDONESIA)EMISIONES FRAUDULENTAS
12/05/2004
  • VARIOS VENEZUELA
A warning PDF of date 12/05/2004 (new window) VEN (VENEZUELA)EMISION FRAUDULENTA
01/06/2004
  • VARIOS LITUANIA
A warning PDF of date 01/06/2004 (new window) LSC (LITUANIA)EMISION FRAUDULENTA
04/08/2004
  • VARIOS MALTA
A warning PDF of date 04/08/2004 (new window) MFSA (MALTA)ADVERTENCIA GENERICA
04/08/2004
  • VARIOS EL SALVADOR
A warning PDF of date 04/08/2004 (new window) SV (EL SALVADOR)BAJA DE REGISTROS
20/10/2004
  • VARIOS FRANCIA
A warning PDF of date 20/10/2004 (new window) AMF (FRANCIA)EMISIONES FRAUDULENTAS
20/10/2004
  • VARIOS MALTA
A warning PDF of date 20/10/2004 (new window) MFSA (MALTA)PHISHING
16/11/2005
  • INLAND PARADIZE LOTTO
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA
25/01/2006
  • INSTANT MILLIONAIRES PROMO OF ISLE
A warning PDF of date 25/01/2006 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA

Consultation criteria: By type Other alerts.