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 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/08/2017
  • GTP CAPITAL
A warning PDF of date 09/08/2017 (new window) DFSA (DINAMARCA) 
22/11/2017
  • GTI NET (GLOBAL TRADING AND INVEST NETWORK)
A warning PDF of date 22/11/2017 (new window) FSMA (BELGICA) 
28/09/2022
  • GTECHINVESTMENTPLATFORM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
23/12/2020
  • GT STOX
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
05/07/2017
  • GSS FINANCIAL
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
09/03/2022
  • GS-PARTNERSHIP
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
10/01/2024
  • GSO WHITNEY ICAV (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI GSO WHITNEY ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
05/10/2022
  • GSL MARKETS
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • GSL MARKETS
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
09/08/2017
  • GSI MARKETS
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 

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