Search

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 25 out of 27
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/11/2007
  • VARIOS ISLA DE MAN
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
28/11/2007
  • SUPREME TEXTILES INDUSTRIES
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
07/11/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
07/11/2007
  • HUMPHREY & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
07/11/2007
  • ALLIANCE & LEICESTER COMMERCIAL BANK
  • WWW.ALCBONLINE.CO.UK
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN) 
31/10/2007
  • GLOBAL PENSION PLAN
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
24/10/2007
  • VARIOS ISLA DE MAN
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS DEL REGULADOR
24/10/2007
  • HUMPHREY & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007
  • LAMBERT & GILBERT
  • LAMBERT GEORGE
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS

Consultation criteria: By type Other alerts.