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 13 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/03/2020
  • GATO CAPITAL PARTNERS
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
22/06/2011
  • GUARDIAN INTERNATIONAL LTD.
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
07/04/2020
  • GRAND CAPITAL
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
25/05/2016
  • GERARD & ALTERMAN (CLON)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016
  • GLORY JET LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
13/12/2023
  • GASTRADE
  • GATEWAY CAPITAL CG/CAPITAL GATEWAY CG
  • GLOBAL ICM (CLONE)
  • GLOBAL-ICM.COM (CLONE)
  • GLBL-ICM.COM (CLONE)
  • GLOBAL MINING HUB
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
13/09/2023
  • GAINFUL MARKETS
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
25/05/2016
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
23/11/2022
  • GMT INVESTMENTS
  • GMTINVESTMENTS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022
  • GLOBALONEMARKETS
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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