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 companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries´ supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

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.

Search for warnings on companies whose names start with

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1087 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/04/2006
  • AMALGAMATED CREDIT UNION
  • WWW.AMCREUNION.COM
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
19/04/2006
  • BRUNO BEURIOT GESTION
A warning PDF of date 19/04/2006 (new window) AMF (FRANCIA) 
19/04/2006
  • CITY BANK SERVICES & SECURITY PLC
  • WWW.CBSSPL.COM
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
19/04/2006
  • NISHIMURAMA MERGERS AND ACQUISITIONS
A warning PDF of date 19/04/2006 (new window) NAFM (PAISES BAJOS) 
19/04/2006
  • SILVERSTONE MANAGEMENT S.L.
  • WWW.SILVERSTONEMANAGEMENT.BIZ
A warning PDF of date 19/04/2006 (new window) NAFM (PAISES BAJOS)VER ADVERTENCIAS CNMV
19/04/2006
  • TRUSTCO FINANCE PLC
  • WWW.TRUSTCOFIN.COM
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
19/04/2006
  • MICHAEL WEBBER
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
19/04/2006
  • ANDREW TURNPIKE
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
19/04/2006
  • SWISS INVEST LTD.
  • INFO@SWIS-INVEST.COM
A warning PDF of date 19/04/2006 (new window) SSMA (ESLOVENIA) 
19/04/2006
  • FIRST UNION FINANCE
  • WWW.FUFINA.COM
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities.