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 51 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/09/2020
  • GRUPPE KREDIT INTER
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
03/06/2015
  • GEYSER BANK
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 
30/12/2020
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
07/06/2023
  • GLOBALX
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
20/04/2016
  • G.M. MARKETING GROUP LIMITED / TRADESOLID / G.M. SOFTWARE SOLUTIONS LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
30/12/2020
  • GFX ROYAL
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
17/07/2019
  • GO CAPITAL FX (GO CAPITAL 123 - LANCELOT EQUITY LTD.)
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
10/06/2009
  • GLENBURNIE INVESTMENTS LIMITED
A warning PDF of date 10/06/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
16/04/2008
  • GOLDEN PURSE FUND
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
22/03/2023
  • GRAND CAPITAL LTD
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 

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