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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 34 out of 37
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/01/2019
  • GABLEE GLOBAL INVESTMENTS LIMITED (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
16/01/2019
  • GULF FX (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
27/02/2019
  • GELDANLAGEN.INVESTFINANSAB.EU
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019
  • GOLDMANCFD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019
  • GRAND SERVICES LTD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019
  • GLENCOE PARTNERS LTD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
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) 
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.
09/04/2019
  • GET FINANCIAL MARKETS LTD
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 

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