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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 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/10/2011
  • CAMBRIDGE EQUITY CORPORATION
A warning PDF of date 05/10/2011 (new window) FSA (REINO UNIDO) 
12/05/2003
  • CAMBRIDGE GLOBAL INC.
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
21/02/2003
  • CAMBRIDGE GLOBAL LTD.
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
06/10/2003
  • CAMBRIDGE GLOBAL LTD.
A warning PDF of date 06/10/2003 (new window) NAFM (PAISES BAJOS (HOLANDA)) 
14/08/2002
  • CAMBRIDGE INTERNATIONAL S.R.L.
A warning PDF of date 14/08/2002 (new window) CBF (BELGICA) 
08/09/2010
  • CAMELOT ADVISORS
A warning PDF of date 08/09/2010 (new window) FSAN (NORUEGA) 
16/02/2011
  • CAMELOT ADVISORS IMMOBILIEN
A warning PDF of date 16/02/2011 (new window) DFSA (DINAMARCA) 
31/10/2007
  • CAMERON MCDONALD & CO
A warning PDF of date 31/10/2007 (new window) SFSA (SUECIA) 
21/07/2010
  • CAMERON POE & ASSOCIATES
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
23/06/2010
  • CAMERON POE & ASSOCIATES INC.
A warning PDF of date 23/06/2010 (new window) DFSA (DINAMARCA) 

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