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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 38 out of 43
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/11/2020
  • GOLDEN DAWN (IT)
A warning PDF of date 11/11/2020 (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
25/08/2020
  • GNTFIN LTD
A warning PDF of date 25/08/2020 (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
08/05/2019
  • GMT CRYPTO
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • GENESE AM LTD
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
16/05/2018
  • GET MARKETING LTD
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
15/01/2020
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 15/01/2020 (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
16/02/2005
  • GLOBAL FUTURES EXCHANGE & TRADING CO. INC.
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
02/10/2019
  • GLOBALIX LTD
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
18/09/2019
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
27/11/2019
  • GLOBALFX LTD
A warning PDF of date 27/11/2019 (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

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