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 2 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/05/2004
  • FIRST CHOICE BANK
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
05/05/2004
  • FIRST CHOICE BANK GROUP PRIORITY BANKING
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
05/05/2004
  • FIRST CHOICE BANK OFFSHORE
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
05/05/2004
  • FIRST CHOICE BANK GROUP
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
05/05/2004
  • FIRST CHOICE BANK ISLE OF MAN LIMITED
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
05/05/2004
  • FIRST CHOICE BANK OFFSHORE GROUP LIMITED
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
03/11/2004
  • FIRST EUROPEAN ASIAN FINANCE CORPORATION ("FEAF CORP")
A warning PDF of date 03/11/2004 (new window) JFSC (JERSEY) 
10/11/2004
  • FIRST CHOICE BANK TRUST COMPANY (ISLE OF MAN) LIMITED
A warning PDF of date 10/11/2004 (new window) FSC (ISLA DE MAN) 
10/11/2004
  • FIRST CHOICE BANK OFFSHORE
A warning PDF of date 10/11/2004 (new window) FSC (ISLA DE MAN) 
10/11/2004
  • FIRST CHOICE BANK ISLE OF MAN LIMITED
A warning PDF of date 10/11/2004 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities, By initial F.