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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 1 out of 37
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/12/2019
  • GRAHAMFE FINSERVICES LTD
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
04/12/2019
  • GREEN ENERGY INVEST
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019
  • GREEN WISE INVEST/ COMPAREISAUK
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
27/11/2019
  • GLOBALFX LTD
A warning PDF of date 27/11/2019 (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
13/11/2019
  • GLOBAL INTERGOLD
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA)OFRECE TAMBIÉN LA INVERSIÓN EN ORO FÍSICO
23/10/2019
  • GAM GROUP LTD
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.
16/10/2019
  • GOLD HERITAGE
A warning PDF of date 16/10/2019 (new window) CSSF (LUXEMBURGO) 
02/10/2019
  • GLOBALIX LTD
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
18/09/2019
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
21/08/2019
  • GERHARD MOSER INVESTMENT CAPITAL HOLDINGS (CLON)
A warning PDF of date 21/08/2019 (new window) FCA (REINO UNIDO) 

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