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
28/02/2024
  • GLOBAL TRADE GROUP
A warning PDF of date 28/02/2024 (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
21/02/2024
  • GRANIMATOR
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
31/01/2024
  • GOLDEN RUSTIC
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
17/01/2024
  • GAINFUL-MARKETS.COM
  • GESTIONDUPATRIMOINE.NET
  • GUARDIANINVEST.CO
  • GEETLE.COM
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
10/01/2024
  • GSO WHITNEY ICAV (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI GSO WHITNEY ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
13/12/2023
  • GASTRADE
  • GATEWAY CAPITAL CG/CAPITAL GATEWAY CG
  • GLOBAL ICM (CLONE)
  • GLOBAL-ICM.COM (CLONE)
  • GLBL-ICM.COM (CLONE)
  • GLOBAL MINING HUB
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
29/11/2023
  • GRANIMATOR.ORG
  • GRANIMATOR.ME
  • GRANIMATOR.LIVE
A warning PDF of date 29/11/2023 (new window) AMF (FRANCIA) 
02/11/2023
  • GROXBITLY.COM (CLONE)
  • GOALDBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
25/10/2023
  • GLOBAL NEWS
A warning PDF of date 25/10/2023 (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
13/09/2023
  • GAINFUL MARKETS
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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