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 704 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/05/2010
  • GARANT PARTNERS
A warning PDF of date 05/05/2010 (new window) FSA (REINO UNIDO) 
03/11/2021
  • GARAFI
  • HTTPS://GARAFI.COM/
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.
18/08/2020
  • GANANCIAS DEPORTIVAS
  • HTTPS://GANANCIASDEPORTIVAS.NET
  • MINDCAPITAL OÜ
  • HTTPS://MIND.CAPITAL
  • VIVAEXCHANGE OÜ
  • WWW.EXW-WALLET.COM
  • IS-R INTERNETSERVICES-REINDERS
  • HTTPS://WWW.BONUS-WALLET.COM/EXW-WALLET-APP-TOKENREVIEW/ITALIANO
A warning PDF of date 18/08/2020 (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
15/01/2020
  • GAME CAPITAL ADS LIMITED
  • WWW.WELTTRADES.COM
  • WWW.IT.WELTTRADES.COM
A warning PDF of date 15/01/2020 (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
18/09/2019
  • GAME CAPITAL ADS LIMITED
  • WWW.CAPITALGBP.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
01/03/2023
  • GAMBITEX
  • HTTPS://GAMBITEXCAPITALFIRM.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
12/02/2020
  • GAM GROUP LTD / MARKETSFX
  • HTTPS://WWW.MARKETSFX.IT
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
25/11/2020
  • GAM GROUP LTD / LLC IC PRIME BROKER
  • HTTPS://MARKETSFX.CO
A warning PDF of date 25/11/2020 (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
23/10/2019
  • GAM GROUP LTD
  • MARKETSFX
  • HTTPS://MARKETSFX.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
29/09/2021
  • GALTYMORE PARTNERS CAPITAL FUND ICAV (CLONE)
  • HTTPS://GALTYMOREPARTNERS.COM
  • HTTPS://GALTYMORE-PARTNERS.COM/
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEL MISMO NOMBRE GALTYMORE PARTNERS CAPITAL FUND ICAV (C405124), ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.

Consultation criteria: By type unauthorised entities.