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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 2 out of 36
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/05/2019
  • GOLDMAN 24 LIMITED
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019
  • GMT CRYPTO
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
30/04/2019
  • GO T LIMITED (GOTECHFX)
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
09/04/2019
  • GET FINANCIAL MARKETS LTD
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
13/03/2019
  • GOLD FX TRADING/GFT (CLON)
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO)EL CLON UTILIZA UN NÚMERO DE REGISTRO DE UNA ENTIDAD QUE YA NO ESTÁ AUTORIZADA POR LA FCA.
06/03/2019
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • GOLD FX TRADING/GFT (CLON)
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
27/02/2019
  • GOLDMANCFD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019
  • GELDANLAGEN.INVESTFINANSAB.EU
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019
  • GLENCOE PARTNERS LTD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type Non-authorized entities, By initial G.