Search

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 11 out of 41
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/08/2009
  • GREEN CARE INVESTMENTS
A warning PDF of date 19/08/2009 (new window) IFSRA (IRLANDA) 
02/09/2009
  • GLOBAL INTERNATIONAL TRADING
A warning PDF of date 02/09/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
25/11/2009
  • GREENINDEX INTERNATIONAL LTD.
A warning PDF of date 25/11/2009 (new window) CBFA (BELGICA) 
02/12/2009
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
13/01/2010
  • GOLDEN GLOBAL INVESTMENT LIMITED
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 
03/03/2010
  • GLOBAL INTERNATIONAL TRADING
A warning PDF of date 03/03/2010 (new window) AMF (FRANCIA) 
14/04/2010
  • GENIUS FUNDS
A warning PDF of date 14/04/2010 (new window) BCSC (CANADA) 
28/04/2010
  • GOLDBERG & ASSOCIATE
A warning PDF of date 28/04/2010 (new window) FMA (AUSTRIA) 
05/05/2010
  • GARANT PARTNERS
A warning PDF of date 05/05/2010 (new window) FSA (REINO UNIDO) 
19/05/2010
  • G8 INVESTIMENTOS / G8 INVEST LTDA.
A warning PDF of date 19/05/2010 (new window) CONAVAL (PANAMA) 

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