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 27 out of 39
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/12/2016
  • LM SWISS GROUP LTD (OPERANDO CON LA MARCA SWISSFXTRADING)
A warning PDF of date 14/12/2016 (new window) CONSOB (ITALIA) 
08/03/2017
  • LOAN AND GO
A warning PDF of date 08/03/2017 (new window) FCA (REINO UNIDO) 
06/05/2009
  • LOAN EXCHANGE
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
18/12/2019
  • LOAN EXPRESS
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
10/02/2021
  • LOAN FINANCE OFFER
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
18/10/2023
  • LOAN FINDER E-GLOBAL FINANCE
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
26/06/2019
  • LOAN FOR TENANT (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
10/01/2018
  • LOAN HOUSE UK (CLON)
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
14/09/2016
  • LOAN IN A FLASH (CLON)
A warning PDF of date 14/09/2016 (new window) FCA (REINO UNIDO) 
04/07/2018
  • LOAN MATCH (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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