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 666 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/02/2021
  • GRAHAMALPHA
  • WWW.GRAHAMALPHA.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
20/10/2010
  • GRAHAM WALKER
  • WWW.GRAHAMWALKER.COM
A warning PDF of date 20/10/2010 (new window) SFSA (SUECIA) 
28/06/2023
  • GRAHAM FINANCE
  • WWW.GRAHAMFINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
23/11/2011
  • GRAF-KANTOR OHG
  • WWW.GRAFKANTOROHG.COM
A warning PDF of date 23/11/2011 (new window) SFSA (SUECIA) 
28/12/2016
  • GRACEFUL MOTORS LTD
  • WWW.GRACEFULMOTORS.CO.UK
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
02/03/2022
  • GRACE FX MINING POOL
  • WWW.GRACEFXMININGPOOL.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
14/01/2009
  • GPS OIL (PETROLEUM UNLIMITED)
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
06/03/2019
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
  • WWW.PROFIT-TRADE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
23/12/2020
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
  • WWW.GPKFINANCIAL.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.
12/06/2019
  • GPAY LIMITED (OPERANDO COMO CRYPTOPOINT)
  • HTTP://WWW.XTRADERFX.COM
  • HTTP://WWW.CRYPTOPOINT.COM
  • HTTP://BITCOINTRADER.SOFTWARE
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.