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 9 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/11/2022
  • GLOBAL CRYPTO EXPRESS
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • G&S GLOBAL CAPITAL
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
19/10/2022
  • GLOBAL INCOME TRADE
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • GET LOAN LTD
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
05/10/2022
  • GFEMARKETS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022
  • GSL MARKETS
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
28/09/2022
  • GTECHINVESTMENTPLATFORM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022
  • GLOBALPRIMEFOREX / GLOBALSPRIMEFX
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022
  • GIGACHAINS
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 

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