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 42 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/11/2022
  • GLOBAL CRYPTO EXPRESS
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
19/02/2004
  • GLOBAL CREDIT INVESTMENT BANK
A warning PDF of date 19/02/2004 (new window) FSC (ISLA DE MAN) 
29/01/2020
  • GLOBAL CREDIT (GLOBAL-LOAN)
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
13/11/2013
  • GLOBAL CORPORATE PARTNERS
A warning PDF of date 13/11/2013 (new window) FCA (REINO UNIDO) 
15/02/2017
  • GLOBAL CONSULTING EUROPE
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
01/10/2008
  • GLOBAL COMMODITIES INC.
  • GLOBE ALLIANCE LIMITED
  • GLOBAL OPTIONS GROUP
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
16/11/2005
  • GLOBAL COMMODITIES INC.
A warning PDF of date 16/11/2005 (new window) SFC (HONG KONG) 
13/10/2011
  • GLOBAL CAPITAL MARKETS WORLDWIDE, GCM
A warning PDF of date 13/10/2011 (new window) SFSA (SUECIA) 
14/09/2011
  • GLOBAL CAPITAL MANAGEMENT
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 
23/06/2010
  • GLOBAL CAPITAL GROUP
A warning PDF of date 23/06/2010 (new window) DFSA (DINAMARCA) 

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