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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/09/2022
  • GREENFIELD INVESTMENT LTD / VERIT COMMERCE LTD
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
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
14/09/2022
  • GESTIONEUROPECAPITAL.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022
  • GRANDTRADE PVT LTD
A warning PDF of date 14/09/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/07/2022
  • GLOBECFDS
A warning PDF of date 06/07/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/06/2022
  • GLENCO CAPITAL INVESTMENT
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022
  • GLOBAL INCOMEBASE LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022
  • GLOBAL SUCCESS MANAGEMENT INC.
A warning PDF of date 29/06/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/06/2022
  • GOLDDEALFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022
  • GULFBULLS
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 

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