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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 35 out of 37
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/04/2019
  • GO T LIMITED (GOTECHFX)
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
08/05/2019
  • GMT CRYPTO
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019
  • GOLDMAN 24 LIMITED
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
12/06/2019
  • GLOBAL EQUITY ALPHA (CLON)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • GPAY LIMITED (OPERANDO COMO CRYPTOPOINT)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • GOODMAN LOGISASSURE (CLON)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • GLC CAR INSURANCE
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • GLOBAL ES LTD / SONARTECH OÜ
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
26/06/2019
  • GOLDTECH MEDIA SERVICES OÜ
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
26/06/2019
  • GB LOANS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 

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