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 5 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/06/2016
  • GRUBER & TAYLOR CO
A warning PDF of date 29/06/2016 (new window) CBI (IRLANDA) 
14/09/2022
  • GLENCAR ICAV (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
10/01/2024
  • GSO WHITNEY ICAV (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI GSO WHITNEY ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
01/02/2023
  • GLOBAL SOFTWARE SOLUTIONS (OPERANDO COMO QTECK)
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
21/12/2016
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
28/06/2023
  • GRAHAM FINANCE
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
02/08/2023
  • GCP EQUITY IRELAND ICAV (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • GREENCARES MACRO FINANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • GREG REFINANCING LOAN OFFER
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
04/04/2018
  • GETCOPRO (UK)
A warning PDF of date 04/04/2018 (new window) CBI (IRLANDA) 

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