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.

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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 654 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/09/2020
  • LEPUS MARKETING LIMITED / THE PPI TEAM
  • HTTP://THEPPITEAM.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
05/07/2023
  • LEROS INVESTISSEMENTS FINANCIERS S.A. (CLONE)
  • HTTPS://WWW.LEROS-INVEST.LU (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@LEROS-INVEST.LU , UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD DE LUXEMBURGO LEROS INVESTISSEMENTS FINANCIERS S.A.
30/05/2012
  • LEROY PHILIPS CONSULTING/LEROY PHILLIPS CONSORTIUM
  • WWW.LEROYPHILIPS.COM
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO) 
14/09/2022
  • LETS COMPARE 4 YOU
  • WWW.LETSCOMPARE4YOU.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
03/03/2021
  • LETSCOMPAREBONDS.CO.UK
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
14/08/2019
  • LEVEL UP CAPITAL LTD
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
13/07/2022
  • LEVELPROFIT
  • HTTPS://LEVELPROFIT.COM
  • HTTPS://LEVELPROFIT.VIP
  • PAGEACCOUNT.TRADINGPLATFORM26.COM
A warning PDF of date 13/07/2022 (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
07/10/2020
  • LEVELTRADES
  • HTTPS://LEVELTRADES.COM
A warning PDF of date 07/10/2020 (new window) CSSF (LUXEMBURGO) 
10/07/2019
  • LEVENSON CORPORATE PARTNERS
  • WWW.LEVENSONPARTNERS.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
30/06/2021
  • LEVERIT PANAMA AS / SIRIO COMPLIANCE TRUST
  • HTTPS://SIRIOCT.COM/BACKOFFICE/WEB
  • HTTPS://SIRIOCT.COM
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

Consultation criteria: By type unauthorised entities.