Alerts from foreign regulators. unauthorised entities
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 2 out of 61
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
10/04/2024 |
|
| AMF (FRANCIA) | |
20/03/2024 |
|
| FSMA (BELGICA) | |
28/02/2024 |
|
| 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 |
|
| FSMA (BELGICA) | |
31/01/2024 |
|
| CMVM (PORTUGAL) | |
17/01/2024 |
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GAINFUL-MARKETS.COM
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GESTIONDUPATRIMOINE.NET
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GUARDIANINVEST.CO
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GEETLE.COM
|
| AMF (FRANCIA) | |
10/01/2024 |
|
| 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 |
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GASTRADE
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GATEWAY CAPITAL CG/CAPITAL GATEWAY CG
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GLOBAL ICM (CLONE)
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GLOBAL-ICM.COM (CLONE)
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GLBL-ICM.COM (CLONE)
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GLOBAL MINING HUB
|
| FSMA (BELGICA) | |
29/11/2023 |
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GRANIMATOR.ORG
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GRANIMATOR.ME
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GRANIMATOR.LIVE
|
| AMF (FRANCIA) | |
02/11/2023 |
-
GROXBITLY.COM (CLONE)
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GOALDBIT.COM (CLONE)
|
| HCMC (GRECIA) | LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS. |
Consultation criteria: By type unauthorised entities, By initial G.