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 37 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/06/2012
  • GLOBAL MERGERS CORPORATION
A warning PDF of date 13/06/2012 (new window) SFSA (SUECIA) 
26/06/2013
  • GLOBAL MERGERS CORPORATION
A warning PDF of date 26/06/2013 (new window) FCA (REINO UNIDO) 
06/06/2007
  • GLOBAL MERGERS AND ACQUISITIONS INC.
A warning PDF of date 06/06/2007 (new window) NAFM (PAISES BAJOS) 
14/09/2005
  • GLOBAL MEDICAL FINANCING
A warning PDF of date 14/09/2005 (new window) SFSA (SUECIA) 
23/12/2020
  • GLOBAL MARKETS ASSOCIATION
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
13/01/2016
  • GLOBAL MARKETING SOLUTIONS D.O.O.
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
03/05/2017
  • GLOBAL MARKETING ONLINE LIMITED / ADS SECURITIES (CLON)
A warning PDF of date 03/05/2017 (new window) FCA (REINO UNIDO) 
09/08/2006
  • GLOBAL MARKET GROUP LLC
A warning PDF of date 09/08/2006 (new window) SFC (HONG KONG) 
09/08/2006
  • GLOBAL MARKET GROUP LIMITED
A warning PDF of date 09/08/2006 (new window) SFC (HONG KONG) 
08/11/2006
  • GLOBAL LINK MERGERS & ACQUISITIONS
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 

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