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
24/10/2007
  • LAMBERT & GILBERT
  • LAMBERT GEORGE
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007
  • ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERÍA
24/10/2007
  • CONSOLIDATED SECURITIES INC
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)ROBOS DE IDENTIDAD
24/10/2007
  • WWW.BPBONLINE.NET
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
12/09/2007
  • SWISS MUTUAL FUND (1948), S.A.
A warning PDF of date 12/09/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
28/03/2007
  • VARIOS ESTADOS UNIDOS (CFTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS)PAGINAS WEB
31/03/2004
  • VARIOS INDONESIA
A warning PDF of date 31/03/2004 (new window) IND (INDONESIA)EMISIONES FRAUDULENTAS
12/05/2004
  • VARIOS VENEZUELA
A warning PDF of date 12/05/2004 (new window) VEN (VENEZUELA)EMISION FRAUDULENTA
01/06/2004
  • VARIOS LITUANIA
A warning PDF of date 01/06/2004 (new window) LSC (LITUANIA)EMISION FRAUDULENTA
04/08/2004
  • VARIOS EL SALVADOR
A warning PDF of date 04/08/2004 (new window) SV (EL SALVADOR)BAJA DE REGISTROS

Consultation criteria: By type Other alerts.