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.

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Page 36 out of 52
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/07/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN)CHEQUES 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.
16/04/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)PAGINAS WEB ENGAÑOSAS
24/06/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
14/01/2009
  • VARIOS ISLA DE MAN
  • SOPHIE BARNES
  • MARGARET MOORE
  • MICHAEL FERRELL / MICHAEL FERRAR
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)CARTAS ENGAÑOSAS
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)OFERTAS EMPLEO ENGAÑOSAS
28/11/2007
  • VARIOS ISLA DE MAN
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
24/08/2016
  • VARIOS ITALIA
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
28/12/2016
  • VARIOS ITALIA
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 

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