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 general topics of interest to investors.

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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/03/2019
  • GOOGLE PLUS: HTTPS://PLUS.GOOGLE.COM/104388370888021192650
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
16/10/2019
  • GRAND CAPITAL LTD
A warning PDF of date 16/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
13/11/2019
  • GRANDTRADE.EXCHANGE
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
02/11/2023
  • GREEN TECHNOLOGIES GROUP LTD
A warning PDF of date 02/11/2023 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A GREEN TECHNOLOGIES GROUP LTD OFRECER AL PÚBLICO SUS PROPIAS ACCIONES
18/05/2022
  • GREEN WAVE MATERIALS CORP
A warning PDF of date 18/05/2022 (new window) BAFIN (ALEMANIA) 
07/07/2010
  • GTA (ISLE OF MAN) LIMITED
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
07/07/2010
  • GTA WORLDWIDE LLC
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA

Consultation criteria: By type Other alerts, By initial G.