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.

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DateTargeted companiesDocument (English)RegulatorComments
08/08/2012
  • GLOBAL WEALTH MANAGEMENT
A warning PDF of date 08/08/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD AUTORIZADA GLOBAL WEALTH MANAGEMENT
29/04/2020
  • GLOBAL WEALTH INVESTMENT (CLON)
  • WWW.GLOBALWEALTHINVESTMENT.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
14/12/2022
  • GLOBAL WEALTH ASSET MANAGEMENT
  • WWW.GLOBALWEALTHASSET.LTD
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
24/10/2018
  • GLOBAL WEALTH ASIA (CLON)
  • WWW.GLOBALWEALTHASIA.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
26/07/2006
  • GLOBAL TRUST ASSET MANAGEMENT
A warning PDF of date 26/07/2006 (new window) FSC (ISLA DE MAN) 
17/11/2021
  • GLOBAL TRADING26
  • WWW.GLOBALTRADING26.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
18/01/2023
  • GLOBAL TRADE MKT
  • WWW.GLOBALTRADEMKTS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
28/02/2024
  • GLOBAL TRADE GROUP
  • HTTPS://CFD.GLOBAL-TRADE-GROUP.COM
  • HTTPS://GLOBAL-TRADE-GROUP.COM
A warning PDF of date 28/02/2024 (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
14/12/2022
  • GLOBAL TRADE
  • WWW.GLOBALTRADESINTL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
23/12/2020
  • GLOBAL TRADE
  • HTTPS://WWW.GLOBAL-TRADE.IO
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Non-authorized entities.