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 21 out of 39
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/08/2018
  • LINDMAND GROUP
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
25/07/2018
  • LEADERNET OU T/A FXLEADER
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018
  • LOAN MATCH (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
27/06/2018
  • LOANS ON BENEFITS PVT LTD (OPERANDO COMO LOANS ON BENEFITS)
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018
  • LITTINVEST / EXPLATINUM LP
A warning PDF of date 13/06/2018 (new window) SFSA (SUECIA) 
13/06/2018
  • LIGHT FINANCE (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018
  • LOANOVAO (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
16/05/2018
  • LEADS CAPITAL INC. / TRADE UP LTD
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
25/04/2018
  • LUXEMBOURG OFFSHORE BANKING
A warning PDF of date 25/04/2018 (new window) CSSF (LUXEMBURGO) 
18/04/2018
  • LOK MARKETING LTD / SOLIDCFD
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 

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