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 644 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/11/2017
  • LE PAY BANK
  • WWW.LE-PAY.EU
A warning PDF of date 02/11/2017 (new window) CSSF (LUXEMBURGO) 
06/04/2022
  • LEAD FX SWIPE
  • WWW.LEADFXSWIPE.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
20/01/2021
  • LEAD INVESTMENT LEADS LTD (OPERANDO COMO INVESTMENT COMPARISON GROUP)
  • WWW.BONDSCSGROUP.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
05/06/2013
  • LEAD MANAGEMENT LIMITED
  • HTTP://WWW.LEADMANAGEMENTGROUP.COM
A warning PDF of date 05/06/2013 (new window) SSMA (ESLOVENIA) 
30/06/2021
  • LEAD SECURE LTD
  • HTTPS://FXDIRECTS.CO
A warning PDF of date 30/06/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
25/07/2018
  • LEADERNET OU T/A FXLEADER
  • WWW.FXLEADER.COM
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
10/08/2011
  • LEADERS ASSET MANAGEMENT
  • WWW.LEADERS-AM.COM
A warning PDF of date 10/08/2011 (new window) DFSA (DINAMARCA) 
17/03/2021
  • LEADING LENDS (CLONE)
  • HTTPS://LEADINGLENDS.UK
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
15/03/2023
  • LEADPARTENERINV
  • WWW.LEADPARTENERINV.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
16/05/2018
  • LEADS CAPITAL INC. / TRADE UP LTD
  • WWW.TRADES.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.