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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 36 out of 39
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2016
  • GDMFX EUROPE SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
13/01/2016
  • GCM MARKETING LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
21/07/2010
  • GCI INTERNATIONAL
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
20/04/2016
  • GCI FINANCIAL LLC / GCI
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
07/03/2018
  • GCC INVESTING
A warning PDF of date 07/03/2018 (new window) DFSA (DINAMARCA) 
07/06/2017
  • GC VENTURE CAPITAL
A warning PDF of date 07/06/2017 (new window) FCA (REINO UNIDO) 
08/11/2006
  • GC INVESTMENT CREDIT & TRUST EKONOMISK FÖRENING
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
18/12/2019
  • GB LOANS (CLON)
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA
26/06/2019
  • GB LOANS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
11/03/2009
  • GAZ FIN
A warning PDF of date 11/03/2009 (new window) FMA (AUSTRIA) 

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