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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/12/2024
  • GHIGLOBALPARTNERS.FR (CLON)
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window) NO GUARDA RELACIÓN CON GHI GLOBAL ADVISORY PARTNERS EAF, S.L, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 238.
16/12/2024
  • HTTPS://EQUITI-GLOBALMARKETS.COM
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://PRIMEGLOBALTRADE.COM
  • PRIME GLOBAL TRADE
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
09/12/2024
  • HTTPS://DKGLOBALFX.COM
  • DK GLOBAL FOREX
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
02/12/2024
  • HTTPS://GLOBALALLIANCESEC.ORG
  • GLOBAL ALLIANCE SEC
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window)  
18/11/2024
  • HTTPS://AMEGAGLOBALFX.COM
  • AMEGA GLOBAL FX
A warning PDF of date 18/11/2024 (new window) A warning PDF of date 18/11/2024 (new window)  
04/11/2024
  • HTTPS://GLOBALTRADEFXLTD.COM
  • GLOBAL TRADE FX
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
04/11/2024
  • HTTPS://WWW.GLOBALMONEDAS.COM
  • GLOBAL MONEDAS
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
21/10/2024
  • HTTPS:// INVESTGLOBALMARKETS.COM
  • INVEST GLOBAL MARKETS
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
08/07/2024
  • HTTPS://TCMGLOBALS.COM
  • TCM GLOBALS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  

Consultation criteria: By type unauthorised entities, whose name global.