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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 2 out of 37
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/02/2016
  • GEMINI ACQUISITIONS
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
20/06/2012
  • GLOBAL PARTNERS SECURITIES (GPS)
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
08/11/2006
  • GC INVESTMENT CREDIT & TRUST EKONOMISK FÖRENING
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
11/10/2006
  • GREENFIELD CONSULTING LTD
A warning PDF of date 11/10/2006 (new window) SFSA (SUECIA) 
08/11/2006
  • GLOBAL LINK MERGERS & ACQUISITIONS
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
13/06/2012
  • GLOBAL MERGERS CORPORATION
A warning PDF of date 13/06/2012 (new window) SFSA (SUECIA) 
20/12/2006
  • GREAT BASIN SCIENTIFIC, LTD.
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
18/03/2009
  • GREEN VALLEY VENTURE CAPITALIST
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
12/07/2006
  • GREEN CAP FINANCIAL LLC
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
22/10/2008
  • GREYHILL CONSULTANTS
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 

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