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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 14 out of 42
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/09/2002
  • GOODMAN HART ASSOCIATES
A warning PDF of date 11/09/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
13/06/2003
  • GOODMAN HART ASSOCIATES
A warning PDF of date 13/06/2003 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV
16/08/2018
  • GOOD CRYPTO (CLON)
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
22/02/2012
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA) 
22/02/2012
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGÚN MERCADO DE VALORES BELGA.
22/02/2012
  • GOLDWATER GLOBAL MANAGEMENT
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
22/08/2018
  • GOLDTECH MEDIA SERVICES OU (OPERANDO COMO GLENMORE INVESTMENTS)
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
26/06/2019
  • GOLDTECH MEDIA SERVICES OÜ
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
15/04/2009
  • GOLDSMITH & HARRIS
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
12/12/2018
  • GOLDONEO (CLON)
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 

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