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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Page 17 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/01/2009
  • VARIOS ISLA DE MAN
  • MARGARET MOORE
  • MICHAEL FERRELL / MICHAEL FERRAR
  • SOPHIE BARNES
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)CARTAS ENGAÑOSAS
29/07/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
21/05/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS O ENGAÑOSOS. HIGH VALUE BUSINESS LOANS.
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)OFERTAS EMPLEO ENGAÑOSAS
28/11/2007
  • VARIOS ISLA DE MAN
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
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 .
24/10/2007
  • VARIOS ISLA DE MAN
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS DEL REGULADOR
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)PAGINAS WEB ENGAÑOSAS
16/04/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS
16/04/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS

Consultation criteria: By type Other alerts.