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 44 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/11/2006
  • GORDON STANFORD ACQUISITIONS
A warning PDF of date 15/11/2006 (new window) SFC (HONG KONG) 
16/01/2013
  • GORDON, TAIT & CO. LLC
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO) 
12/02/2020
  • GOTECHFX
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
15/10/2008
  • GOTTHARD CAPITAL PARTNERS
A warning PDF of date 15/10/2008 (new window) IFSRA (IRLANDA) 
19/11/2008
  • GOTTHARD CAPITAL PARTNERS
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
12/06/2019
  • GPAY LIMITED (OPERANDO COMO CRYPTOPOINT)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
23/12/2020
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.
06/03/2019
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
14/01/2009
  • GPS OIL (PETROLEUM UNLIMITED)
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
02/03/2022
  • GRACE FX MINING POOL
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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