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 32 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/06/2017
  • GLOBAL FIN SERVICES LIMITED (OPERANDO CON LA MARCA TRADE 12)
A warning PDF of date 21/06/2017 (new window) FCA (REINO UNIDO) 
07/06/2017
  • GC VENTURE CAPITAL
A warning PDF of date 07/06/2017 (new window) FCA (REINO UNIDO) 
31/05/2017
  • GLOBAL ALLIANCE CAPITAL
A warning PDF of date 31/05/2017 (new window) AFM (PAISES BAJOS) 
03/05/2017
  • GLOBAL MARKETING ONLINE LIMITED / ADS SECURITIES (CLON)
A warning PDF of date 03/05/2017 (new window) FCA (REINO UNIDO) 
05/04/2017
  • GOPROBANK
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
29/03/2017
  • GUARANTEED LOANS (CLON)
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
29/03/2017
  • GLOBAL ATTORNEY SERVICES BOSTON (CLON)
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
22/03/2017
  • GODHAND EDGE FUND MANAGEMENT LLC
A warning PDF of date 22/03/2017 (new window) CONSOB (ITALIA) 
15/03/2017
  • GE MONEY FINANCING (CLON)
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 
15/03/2017
  • GOLDMAN REEVES LTD
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 

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