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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 694 out of 714
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/10/2004
  • INLAREGENT BANK PLC
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
14/10/2004
  • INLAREGENT BANK PLC TRUST BANK
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
14/10/2004
  • INLAREGENT BANK PLCEE
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
14/10/2004
  • REGENT BANK PLC
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
14/10/2004
  • INLANDIC BANK
  • WWW.INLANDIC.COM
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004
  • CITY FIDELITY TRUST BANK PRIVATE CLIENTS INTERNATIONAL
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004
  • CITY FIDELITY TRUST BANK
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004
  • HALIFAX INTL. FINANCIAL SERVICES GROUP
  • WWW.HALIFAXBANK.ORG
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004
  • HALIFAX INTL. CORPORATE MANAGEMENT BANK
  • WWW.HALIFAXBANK.ORG
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004
  • HALIFAX INTL. BANK
  • WWW.HALIFAXBANK.ORG
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities.