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 39 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/12/2020
  • GUARDIAN BONDS
  • GUARDIAN-BONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.
03/02/2021
  • GL FINANCE (UK) LTD (CLONE)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BUSINESS FINANCE SOLUTIONS UK LIMITED.
17/02/2021
  • GOOD INVESTMENT ADVISOR GROUP
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • GRAHAMALPHA
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
18/05/2022
  • GLOBELFX
  • GLOBEL FX
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022
  • GLOBALCRYPTOALLIANCE.LTD
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
17/11/2021
  • GETABETTERFIXEDRATE.COM
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
22/12/2021
  • GLOBAL BITCOIN TRADER
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021
  • GLOBAL FOREX INVEST
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 

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