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
29/06/2011
  • MR. GREEN ROSS
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
29/06/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
16/03/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA ENGAÑOSA
09/03/2011
  • MARBLE ART INVEST
A warning PDF of date 09/03/2011 (new window) AMF (FRANCIA)INVERSIONES EN ARTE
16/12/2009
  • MR RICHARD DAVID ARTHUR
A warning PDF of date 16/12/2009 (new window) JFSC (JERSEY)NO CUMPLIMIENTO REQUISITOS DE HONORABILIDAD
14/01/2009
  • MARGARET MOORE
  • MICHAEL FERRELL / MICHAEL FERRAR
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)CARTAS ENGAÑOSAS
23/07/2008
  • MOHAMMED M. HOQUE
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
23/07/2008
  • MOVEANYTHING@SIFY.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS

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