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 36 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/11/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
28/11/2007
  • SUPREME TEXTILES INDUSTRIES
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
06/02/2008
  • OICU LIMITED
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
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
06/02/2008
  • WWW.ALIANCE-LEICESTER-UK.COM
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)PÁGINAS WEB FRAUDULENTAS
06/02/2008
  • ISLE OF MAN LOTTO PROMOTIONS UK
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)FALSOS PREMIOS DE LOTERÍA.
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
14/01/2009
  • HTTP://THOMASHYIPINVEST.COM/
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PAGINA WEB FRAUDULENTA
24/10/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS

Consultation criteria: By type Other alerts.