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 33 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/06/2006
  • GLOBAL ADMINISTRATIVE PROVIDERS INC
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
23/03/2022
  • GLOBAL X TRADE
A warning PDF of date 23/03/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/03/2012
  • GLOBAL WORLD MERGERS AND ACQUISITIONS
A warning PDF of date 21/03/2012 (new window) EI_CBI (IRLANDA) 
10/08/2011
  • GLOBAL WORLD ACQUISITIONS
A warning PDF of date 10/08/2011 (new window) JFSC (JERSEY) 
20/04/2011
  • GLOBAL WORLD ACQUISITIONS
A warning PDF of date 20/04/2011 (new window) FSA (REINO UNIDO) 
19/11/2008
  • GLOBAL WEALTH PARTNERS PLC
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
19/11/2008
  • GLOBAL WEALTH MANAGEMENT
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
08/08/2012
  • GLOBAL WEALTH MANAGEMENT
A warning PDF of date 08/08/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD AUTORIZADA GLOBAL WEALTH MANAGEMENT
29/04/2020
  • GLOBAL WEALTH INVESTMENT (CLON)
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
14/12/2022
  • GLOBAL WEALTH ASSET MANAGEMENT
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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