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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 42
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/03/2018
  • GCC INVESTING
A warning PDF of date 07/03/2018 (new window) DFSA (DINAMARCA) 
22/07/2020
  • GCG 24
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
18/11/2020
  • GCG INTERNATIONAL
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
23/09/2020
  • GCG INTERNATIONAL/SAGE GLOBAL
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
20/04/2016
  • GCI FINANCIAL LLC / GCI
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
21/07/2010
  • GCI INTERNATIONAL
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
13/01/2016
  • GCM MARKETING LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
22/06/2016
  • GDMFX EUROPE SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
15/03/2017
  • GE MONEY FINANCING (CLON)
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 
17/09/2014
  • GE SHAW MANAGEMENT GROUP
A warning PDF of date 17/09/2014 (new window) FCA (REINO UNIDO) 

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