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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • LONDON EMANAGEMENT LTD
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
26/09/2018
  • LONDON EQUITY LTD
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
23/07/2008
  • LASHORNDA YOUNG
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
24/10/2007
  • LAMBERT & GILBERT
  • LAMBERT GEORGE
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS

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