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 665 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/05/2011
  • GORDON GROUP SERVICES
  • WWW.GORDONGROUPSERVICES.COM
A warning PDF of date 18/05/2011 (new window) FSA (REINO UNIDO) 
12/09/2018
  • GOPROFINANCE
  • WWW.GOPROFINANCE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
05/04/2017
  • GOPROBANK
  • WWW.GOPROFINANCE.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
19/06/2019
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (GOODMAN LOGISASSURE)
27/09/2002
  • GOODMAN HART ASSOCIATES
A warning PDF of date 27/09/2002 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV
08/10/2002
  • GOODMAN HART ASSOCIATES
A warning PDF of date 08/10/2002 (new window) NAFM (PAISES BAJOS)VER ADVERTENCIAS CNMV
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
21/06/2023
  • GOODFELLOW GLOBAL MANAGEMENT LLC
  • WWW.GOODFELLOWGLOBALMANAGEMENTLLC.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.