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
18/07/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
19/08/2009
  • HTTP://WWW.IOSC-US.COM/
A warning PDF of date 19/08/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB ENGAÑOSA
23/07/2008
  • HTTP://INVESTEC-B.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
24/10/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007
  • HUMPHREY & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
07/11/2007
  • HUMPHREY & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
23/07/2008
  • HENRYBROWN23@GMAIL.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
07/11/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
06/10/2010
  • HYIPS-HIGH YIELD INVESTMENT PROGRAMS
A warning PDF of date 06/10/2010 (new window) FINRA (ESTADOS UNIDOS)PROGRAMAS DE INVERSION DE ALTO RENDIMIENTO
27/07/2022
  • HTTPS://ONLINE-FINANVAS.COM
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO

Consultation criteria: By type Other alerts, By initial H.