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

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/06/2012
  • GLOBAL PARTNERS SECURITIES (GPS)
  • WWW.GLOBALPARTNERSSECURITIES.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
19/12/2012
  • GLOBAL PARTNERS SECURITIES
  • HTTP://WWW.GLOBALPARTNERSSECURITIES.COM/
A warning PDF of date 19/12/2012 (new window) DFSA (DINAMARCA) 
13/02/2013
  • GLOBAL PARTNERS SECURITIES
  • HTTP://WWW.GLOBALPARTNERSSECURITIES.COM/
A warning PDF of date 13/02/2013 (new window) FSA (REINO UNIDO) 
16/05/2012
  • GLOBAL PARTNERS EA
  • WWW.GLOBALPARTNERSEA.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
16/11/2005
  • GLOBAL OPTIONS GROUP
A warning PDF of date 16/11/2005 (new window) SFC (HONG KONG) 
01/10/2008
  • GLOBAL OPTIONS GROUP
  • WWW.GLOBALCGP.COM
  • WWW.GLOBALOPTIONS.BE
  • GLOBE ALLIANCE LIMITED
  • WWW.GLOBALOPTIONS.ORG
  • GLOBAL COMMODITIES INC.
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
09/02/2005
  • GLOBAL OPTIONS GROUP
  • WWW.GLOBALOPTIONS.ORG
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
26/05/2010
  • GLOBAL OPTION SOLUTIONS
  • WWW.GLOBALOPTIONSOLUTIONS.COM
A warning PDF of date 26/05/2010 (new window) SFC (HONG KONG) 
20/07/2011
  • GLOBAL ONE INTERNATIONAL
  • WWW.GLOBALONEINT.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
25/10/2023
  • GLOBAL NEWS
  • HTTPS://GLOBALNEWS.ICU
  • HTTPS://WEBTRADER.GLBLNWSTRD.INFO
A warning PDF of date 25/10/2023 (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

Consultation criteria: By type unauthorised entities.