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 39 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/09/2022
  • GLOBALPRIMEFOREX / GLOBALSPRIMEFX
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
29/06/2022
  • GOLDDEALFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022
  • GLENCO CAPITAL INVESTMENT
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
28/09/2022
  • GTECHINVESTMENTPLATFORM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • GREENSKY ADVISORS LTD
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022
  • GLOBAL CRYPTO EXPRESS
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
19/10/2022
  • GLOBAL INCOME TRADE
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
11/03/2015
  • GREEN OAK FINANCIAL (CLON)
A warning PDF of date 11/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEBIDAMENTE REGISTRA DEL MISMO NOMBRE
08/11/2017
  • GET MY LOANS (CLON)
A warning PDF of date 08/11/2017 (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) 

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