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
26/07/2023
  • GROXBITLY.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
19/04/2023
  • GLOBALSPOTFX
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
10/06/2009
  • GLENBURNIE INVESTMENTS LIMITED
A warning PDF of date 10/06/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
03/02/2021
  • GREENBRIDGE INTERNATIONAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
30/12/2020
  • GCG INTERNATIONAL
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
18/06/2014
  • GENKAI SECURITIES
A warning PDF of date 18/06/2014 (new window) FSMA (BELGICA) 
20/10/2021
  • GERDO LENINGEN
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
30/12/2020
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
22/02/2012
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGÚN MERCADO DE VALORES BELGA.
20/01/2021
  • GLOBAL BANK INVESTMENT
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 

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