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 1026 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/10/2008
  • CANTWELL INTERNATIONAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
22/10/2008
  • AVERY KINGSTON CAPITAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
22/10/2008
  • WINDRIVER CAPITAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
15/10/2008
  • ANTIQUES SUPERMARKET.COM
  • HTTP://WWW.ANTIQUESSUPERMARKET.COM
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • LIMBAUGH AND YORK ASSOCIATES
  • WWW.LIMBAUGHANDYORKASSOCIATES.COM
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • ROYAL CANARY TRUST LTD
  • ROYAL CANARY TRUST
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST BANK
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • ROYAL CANARY TRUST BANK
  • ROYAL CANARY TRUST
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST LTD
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • ROYAL CANARY TRUST
  • ROYAL CANARY TRUST LTD
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST BANK
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST
  • ROYAL CANARY TRUST LTD
  • ROYAL CANARY TRUST BANK
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • PC & T (IOM) LIMITED
  • BANQUE DE PRINKIPO
  • WWW.BANQUEDEPRINKIPOS.COM
  • PRINKIPO CONSULTING AND TRADE LIMITED
  • WWW.KREDISGLAMA.COM
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities.