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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 companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries' supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

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 2 out of 78
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/02/2003
  • CAMBRIDGE GLOBAL LTD.
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
24/02/2003
  • CUPIDUS.COM (TURKS & CAICOS) LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS (HOLANDA)) 
24/02/2003
  • CUPIDUS.COM LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS (HOLANDA)) 
12/05/2003
  • CAMBRIDGE GLOBAL INC.
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
12/05/2003
  • CONDOR RESEARCH
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
12/05/2003
  • CARTER JAMES, S.L.
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
12/05/2003
  • CHAPMAN FOSTER GROUP, SL
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
12/05/2003
  • CHAMBERLIN MANAGEMENT INC
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
06/10/2003
  • COLONIAL TAX CONSULTANTS
A warning PDF of date 06/10/2003 (new window) IFSRA (IRLANDA) 
06/10/2003
  • CAMBRIDGE GLOBAL LTD.
A warning PDF of date 06/10/2003 (new window) NAFM (PAISES BAJOS (HOLANDA)) 

Consultation criteria: By type unauthorised entities, By initial C.