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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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/06/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
07/07/2010
  • WWW.ZURICH-FINANCE.NET
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
07/07/2010
  • GTA WORLDWIDE LLC
  • WWW.GOALSTOACHIEVE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
20/01/2010
  • VARIOS ISLA DE MAN
A warning PDF of date 20/01/2010 (new window) FSC (ISLA DE MAN)OFERTAS ENGAÑOSAS DE ADQUISIÓN DE ACCIONES .
19/08/2009
  • WWW.CNBANTC.COM
A warning PDF of date 19/08/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB ENGAÑOSA
07/10/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
23/07/2008
  • MOHAMMED M. HOQUE
  • HTTP://MRLAWCHAMBERS.COM/FEES.HTM
  • HTTP://MRLAWCHAMBERS.COM/LEGALTEAM.HTM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
15/10/2008
  • DAN WILLIAMS
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
23/07/2008
  • HTTP://INVESTEC-B.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
23/07/2008
  • ABEYSINGHE SUMINDRA
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS

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