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.

Page 46 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/10/2008
  • DAN WILLIAMS
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
13/08/2008
  • BEST ASSET CLASS AG (BAC)
  • BAC AFRICA NATURAL RESOURCES
  • BAC HYDROGEN
  • BAC MINING SOUTH AFRICA FUND
  • BAC SOLAR
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)BAC PARECE SER UNA GESTORA DE FONDOS SUIZA QUE GESTIONA FONDOS QUE NO ESTÁN AUTORIZADOS PARA SER COMERCIALIZADOS EN GRECIA.
13/08/2008
  • BAC HYDROGEN
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008
  • BAC AFRICA NATURAL RESOURCES
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008
  • BAC SOLAR
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008
  • BAC MINING SOUTH AFRICA FUND
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008
  • WWW.SHEEP669.CN
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
23/07/2008
  • MOHAMMED M. HOQUE
  • HTTP://MRLAWCHAMBERS.COM/LEGALTEAM.HTM
  • HTTP://MRLAWCHAMBERS.COM/FEES.HTM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
23/07/2008
  • HTTP://INVESTEC-B.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
23/07/2008
  • LASHORNDA YOUNG
  • HENRYBROWN23@GMAIL.COM
  • MOVEANYTHING@SIFY.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS

Consultation criteria: By type Other warnings.