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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 43
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2011
  • GUARDIAN INTERNATIONAL LTD.
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
17/12/2014
  • GREEN SEED CAPITAL AND CDH INVESTMENTS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014
  • GEMASIA INVESTMENTS CORPORATION
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
24/04/2013
  • GUY DECLERCK, DC BVBA, DCMI-U BVBA AND ERMIS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 
22/02/2012
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA) 
22/02/2012
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
11/12/2013
  • GROUPCPI
A warning PDF of date 11/12/2013 (new window) FSMA (BELGICA) 
27/11/2013
  • GLOBALEYE
A warning PDF of date 27/11/2013 (new window) FSMA (BELGICA) 
10/06/2009
  • GLENBURNIE INVESTMENTS LIMITED
A warning PDF of date 10/06/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
16/04/2008
  • GOLDEN PURSE FUND
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 

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