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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 30 out of 31
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/10/2007
  • LAMBERT & GILBERT
  • LAMBERT GEORGE
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
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
12/09/2007
  • SWISS MUTUAL FUND (1948), S.A.
A warning PDF of date 12/09/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
18/07/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
28/03/2007
  • VARIOS ESTADOS UNIDOS (CFTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS)PAGINAS WEB
11/10/2006
  • VARIOS GIBRALTAR
A warning PDF of date 11/10/2006 (new window) GFSC (GIBRALTAR)FONDOS CHECHENOS
19/04/2006
  • VARIOS FRANCIA
A warning PDF of date 19/04/2006 (new window) AMF (FRANCIA)RUMORES FALSOS
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.