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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 6 out of 36
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/01/2018
  • GLOBAL MULTI-ASSET MANAGEMENT (CLON)
A warning PDF of date 31/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018
  • GTPCAPITAL
A warning PDF of date 10/01/2018 (new window) CMVM (PORTUGAL) 
20/12/2017
  • GOLDBRIGDE FUND MANAGEMENT (CLON)
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
14/12/2017
  • GOLDBRIGDE FUND MANAGEMENT (CLON)
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO) 
29/11/2017
  • GLOBAL FINANCIAL PROTECTION COMMISSION (USA)
A warning PDF of date 29/11/2017 (new window) CBI (IRLANDA) 
22/11/2017
  • GTI NET (GLOBAL TRADING AND INVEST NETWORK)
A warning PDF of date 22/11/2017 (new window) FSMA (BELGICA) 
08/11/2017
  • GET MY LOANS (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 
25/10/2017
  • GREENSHIELDS CAPITAL GROUP
A warning PDF of date 25/10/2017 (new window) FCA (REINO UNIDO) 
11/10/2017
  • GATCO BANK PLC
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
04/10/2017
  • GLOBE AND CO LTD
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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