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 662 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/12/2006
  • GREAT BASIN SCIENTIFIC, LTD.
  • WWW.GBSCIENCE.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
12/01/2022
  • GREAT BARRIER REEF
  • WWW.GBRFOREX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
17/05/2023
  • GREASE WALLET INC
  • WWW.GREASEWALLET.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
21/12/2022
  • GRAYBITCRYPTO
  • HTTPS://GRAYBITCRYPTO.LIVE
  • GRAY BIT CRYPTO
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
01/03/2017
  • GRAUMANN & PARTNER S.A.
  • WWW.GRAUMANNUNDPARTNER.COM
A warning PDF of date 01/03/2017 (new window) CSSF (LUXEMBURGO) 
21/02/2024
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
14/09/2022
  • GRANDTRADE PVT LTD
  • HTTPS://GRANDTRADES.EU
  • HTTPS://CLIENT.GRANDTRADES.EU
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
14/07/2021
  • GRANDEFEX
  • WWW.GRANDEFEX.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO) 
13/10/2022
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
  • HTTPS://GRANDCAPITALCG.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
26/04/2006
  • GRANDBY TRADING INVESTMENT CORPORATION
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.