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 12 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/02/2017
  • GLOBAL CONSULTING EUROPE
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
24/08/2016
  • GRAHAMINTERNATIONAL LTD / BINAT LTD / PROINVEST
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
25/05/2016
  • GLORY JET LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
29/01/2020
  • GLOBAL CREDIT (GLOBAL-LOAN)
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
17/12/2014
  • GREEN SEED CAPITAL AND CDH INVESTMENTS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014
  • GEMASIA INVESTMENTS CORPORATION
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
03/06/2015
  • GEYSER BANK
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 
30/09/2020
  • GRUPPE KREDIT INTER
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
11/03/2015
  • GLOBAL STRATEGY CAPITAL MARKETS LTD
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
11/12/2013
  • GROUPCPI
A warning PDF of date 11/12/2013 (new window) FSMA (BELGICA) 

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