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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 35 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/08/2004
  • VARIOS MALTA
A warning PDF of date 04/08/2004 (new window) MFSA (MALTA)ADVERTENCIA GENERICA
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
19/04/2006
  • VARIOS FRANCIA
A warning PDF of date 19/04/2006 (new window) AMF (FRANCIA)RUMORES FALSOS
11/10/2006
  • VARIOS GIBRALTAR
A warning PDF of date 11/10/2006 (new window) GFSC (GIBRALTAR)FONDOS CHECHENOS
18/07/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
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
16/11/2005
  • INLAND PARADIZE LOTTO
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA
19/08/2003
  • VARIOS BELGICA
A warning PDF of date 19/08/2003 (new window) CBF (BELGICA)FONDOS NIGERIANOS

Consultation criteria: By type Other alerts.