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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 4 out of 34
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/02/2008
  • OICU LIMITED
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
27/02/2008
  • 629 PLAN
A warning PDF of date 27/02/2008 (new window) AMF (FRANCIA)PRODUCTOS FINANCIEROS DE ALTA RENTABILIDAD.
06/03/2008
  • WWW.HK-GUOCO.COM
A warning PDF of date 06/03/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
16/04/2008
  • KELVIN DUNCAN & BORIS OLEG
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)CARTAS FALSAS O ENGAÑOSAS
16/04/2008
  • PIERRE WALKER
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS
16/04/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
16/04/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS
21/05/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS O ENGAÑOSOS. HIGH VALUE BUSINESS LOANS.
21/05/2008
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FRAUDULENTA O ENGAÑOSA
28/05/2008
  • VARIOS ISLA DE MAN
  • CHUDY MORRISON
  • ROLAND MANTU
A warning PDF of date 28/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS

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