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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
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
13/09/2017
  • GENWORTH CONSULTANT GROUP
A warning PDF of date 13/09/2017 (new window) FCA (REINO UNIDO) 
06/09/2017
  • GENWORTH CONSULTANT GROUP (USA)
A warning PDF of date 06/09/2017 (new window) CBI (IRLANDA) 
30/08/2017
  • GRUBER & TAYLOR CO
A warning PDF of date 30/08/2017 (new window) FCA (REINO UNIDO) 
30/08/2017
  • GLOBAL INVEST NETWORK
A warning PDF of date 30/08/2017 (new window) CSSF (LUXEMBURGO) 
09/08/2017
  • GSI MARKETS
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 

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