Search

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 1 out of 30
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/01/2019
  • LANGSTON FINANCIAL
  • LANGSTONFINANCIAL.COM
A warning PDF of date 30/01/2019 (new window) AFM (PAISES BAJOS (HOLANDA)) 
23/04/2014
  • LANSLEY EVERETT AND MOORE LLC
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/05/2009
  • LOAN EXCHANGE
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
01/07/2020
  • LIONS FM (OPERANDO COMO EQUAL TARGET LTD)
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS (HOLANDA)) 
23/12/2015
  • LEPLANB.BIZ
A warning PDF of date 23/12/2015 (new window) AMF (FRANCIA)CAMPAÑA PUBLICITARIA DENOMINADA "PLAN B"
04/10/2017
  • LONDON B CAPITAL
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
11/06/2014
  • LINGOLD.COM S.A.
A warning PDF of date 11/06/2014 (new window) AMF (FRANCIA) 
25/03/2009
  • LONDON EQUITIES
A warning PDF of date 25/03/2009 (new window) CBF (BELGICA) 
30/09/2002
  • LIVINGSTONE ASSET MANAGEMENT
A warning PDF of date 30/09/2002 (new window) CBF (BELGICA) 
18/03/2009
  • LEGACY GLOBAL WEALTH
A warning PDF of date 18/03/2009 (new window) CBFA (BELGICA) 

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