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 25 out of 39
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/12/2019
  • LOAN SKI (CLON)
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
10/07/2019
  • LEVENSON CORPORATE PARTNERS
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
07/08/2019
  • LIB GROUP ASSET MANAGEMENT
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
15/01/2020
  • LINCOLN FX (CLON)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LINCOLN FINANCE LTD.
25/03/2020
  • LP WEALTH MANAGEMENT / LEONIA PRIVATE WEALTH MANAGEMENT (CLON)
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEONIA CORPORATE BANK PLC
25/03/2020
  • LUXSTAR GROUP (CLON)
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
26/02/2020
  • LITTLE LOANS LENDER LTD
  • LITTLE LOANS (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • LUXSTAR ASSET MANAGEMENT (CLON)
  • LUXSTARAM-CLIENTS.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
26/06/2019
  • LOANS4UNEMPLOYED
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
16/01/2019
  • LAUDER CORPORATE PARTNERS
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 

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