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 652 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2013
  • LEIGHTON CORPORATE SERVICES LLC
  • WWW.LEIGTONCORP.COM
A warning PDF of date 18/12/2013 (new window) FCA (REINO UNIDO) 
15/06/2011
  • LEK CONSULTING GROUP
  • WWW.CLICKLEKCONSULTING.COM
A warning PDF of date 15/06/2011 (new window) FSA (REINO UNIDO) 
16/01/2019
  • LELEUX ASSOCIATED BROKERS (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
07/10/2009
  • LEMANIUM SA
  • HTTP://LEMANIUM.COM
A warning PDF of date 07/10/2009 (new window) FSAN (NORUEGA) 
23/11/2022
  • LEND INVEST
  • HTTPS://DLENDINVEST.UK/
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
04/10/2017
  • LEND MUTUAL (CLON)
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
28/10/2020
  • LENDING EXPERT (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LENDING EXPERT LTD
05/07/2023
  • LENEN DIRECT / LENEN DIRECT BANK
  • LENENDIRECT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
11/11/2020
  • LENGVIN PARTNERS LTD / AMADOS PARTNERS LTD
  • HTTPS://INVEST-FD.IO/SIGN-IN
  • HTTPS://INVESTFD.IO
  • HTTPS://INVEST-FD.IO/FINANCE
  • HTTPS://INVESTFD.CO
A warning PDF of date 11/11/2020 (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
28/02/2018
  • LENIEX CORPORATION
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.