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 38 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/06/2022
  • GLOBAL KREDITERING
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/10/2021
  • GLOBAL KREDIT
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
15/06/2005
  • GLOBAL INVESTOR S NETWORK SYSTEM
A warning PDF of date 15/06/2005 (new window) SFC (HONG KONG) 
11/07/2012
  • GLOBAL INVESTMENTS LTD
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
25/04/2012
  • GLOBAL INVESTMENT PARTNERS
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA DENOMINADA GLOBAL INVESTMENT PARTNERS SPRL
03/08/2011
  • GLOBAL INVESTMENT GROUP
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
17/12/2003
  • GLOBAL INVESTMENT GROUP
A warning PDF of date 17/12/2003 (new window) IFSRA (IRLANDA) 
14/01/2009
  • GLOBAL INVESTMENT ADVISORS
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
30/08/2017
  • GLOBAL INVEST NETWORK
A warning PDF of date 30/08/2017 (new window) CSSF (LUXEMBURGO) 
03/03/2010
  • GLOBAL INTERNATIONAL TRADING
A warning PDF of date 03/03/2010 (new window) AMF (FRANCIA) 

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