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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 26 out of 36
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/03/2010
  • GLOBAL INTERNATIONAL TRADING
A warning PDF of date 03/03/2010 (new window) AMF (FRANCIA) 
13/01/2010
  • GOLDEN GLOBAL INVESTMENT LIMITED
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 
02/12/2009
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
25/11/2009
  • GREENINDEX INTERNATIONAL LTD.
A warning PDF of date 25/11/2009 (new window) CBFA (BELGICA) 
02/09/2009
  • GLOBAL INTERNATIONAL TRADING
A warning PDF of date 02/09/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
19/08/2009
  • GREEN CARE INVESTMENTS
A warning PDF of date 19/08/2009 (new window) IFSRA (IRLANDA) 
22/07/2009
  • GOLDENBERG LIMITED
A warning PDF of date 22/07/2009 (new window) SFC (HONG KONG) 
10/06/2009
  • GLENBURNIE INVESTMENTS LIMITED
A warning PDF of date 10/06/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
20/05/2009
  • GARANT PARTNERS
A warning PDF of date 20/05/2009 (new window) SFC (HONG KONG) 
13/05/2009
  • GARDNER FINANCIAL TRADING
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 

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