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
07/07/2010
  • GTA WORLDWIDE LLC
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
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
18/05/2022
  • GREEN WAVE MATERIALS CORP
A warning PDF of date 18/05/2022 (new window) BAFIN (ALEMANIA) 
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
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
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
06/03/2019
  • GOOGLE PLUS: HTTPS://PLUS.GOOGLE.COM/104388370888021192650
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
28/06/2023
  • GO PLC
A warning PDF of date 28/06/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA SUS ACCIONES PREFERENTES ACUMULATIVAS SIN EL FOLLETO REQUERIDO
10/10/2019
  • GLOBALMARKETS
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
13/11/2019
  • GLOBALIX LTD
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

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