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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 4 out of 43
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/12/2016
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
06/09/2017
  • GENWORTH CONSULTANT GROUP (USA)
A warning PDF of date 06/09/2017 (new window) CBI (IRLANDA) 
28/02/2018
  • GLOBAL ACE INVESTMENT LIMITED (HONG KONG)
A warning PDF of date 28/02/2018 (new window) CBI (IRLANDA) 
29/11/2017
  • GLOBAL FINANCIAL PROTECTION COMMISSION (USA)
A warning PDF of date 29/11/2017 (new window) CBI (IRLANDA) 
10/01/2018
  • GTPCAPITAL
A warning PDF of date 10/01/2018 (new window) CMVM (PORTUGAL) 
02/12/2009
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
19/05/2010
  • G8 INVESTIMENTOS / G8 INVEST LTDA.
A warning PDF of date 19/05/2010 (new window) CONAVAL (PANAMA) 
11/11/2020
  • GLOBALINVESTFX LTD
A warning PDF of date 11/11/2020 (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
21/09/2016
  • GLOBAL REACH LTD
A warning PDF of date 21/09/2016 (new window) CONSOB (ITALIA) 
16/11/2016
  • GO24INVEST
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 

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