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 general topics of interest to investors.

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.

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DateTargeted companiesDocument (English)RegulatorComments
04/12/2019
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 04/12/2019 (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
30/10/2019
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2020
  • GB-PATRIMOINE-PARIS.COM
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
27/03/2024
  • GELD SNEL KREDIET
  • GENO KREDIET
  • GROOT KREDIET
  • GRUELAND
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
31/03/2021
  • GLOBAL MULTI TRADE
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
31/10/2007
  • GLOBAL PENSION PLAN
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
13/11/2019
  • GLOBALIX LTD
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/10/2019
  • GLOBALMARKETS
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
28/06/2023
  • GO PLC
A warning PDF of date 28/06/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA SUS ACCIONES PREFERENTES ACUMULATIVAS SIN EL FOLLETO REQUERIDO
06/03/2019
  • GOOGLE PLUS: HTTPS://PLUS.GOOGLE.COM/104388370888021192650
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type Other alerts, By initial G.