Alerts from foreign regulators. unauthorised entities
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 655 out of 1164
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
28/04/2010 |
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LEVIN MAYER
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WWW.LEVIN-MAYER.COM
|
| SFC (HONG KONG) | |
15/11/2017 |
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LEVINE & LEVINE LAW SPECIALISTS
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WWW.LEVINEANDLEVINELAWS.COM
|
| FCA (REINO UNIDO) | |
17/08/2022 |
-
LEX FINANCIAL LIMITED
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HTTPS://LEX-FINANCIAL.ORG/
|
| FCA (REINO UNIDO) | |
10/10/2012 |
-
LEXICON MERGERS AND ACQUISITIONS
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WWW.LEXICONMA.COM
|
| FSA (REINO UNIDO) | |
16/03/2011 |
-
LEXINGTON DIRECT
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WWW.LEXINGTONDIRECT.COM
|
| FSA (REINO UNIDO) | |
31/07/2013 |
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LEXINGTON INTERNATIONAL GROUP INC
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WWW.LEX-INTER.COM
|
| FMA (AUSTRIA) | |
14/08/2013 |
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LEXINGTON INTERNATIONAL GROUP INC
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WWW.LEX-INTER.COM
|
| FCA (REINO UNIDO) | |
14/07/2021 |
-
LEXIS SOLUTION LTD / VENTERA GROUP
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HTTPS://CLIENTZONE.VENTERAGROUP.COM
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HTTPS://VENTERAGROUP.COM
|
| 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 |
11/12/2019 |
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LEXTIN CAPITAL/GREEN WIRE CAPITAL
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WWW.LEXTINCAPITAL.COM (AHORA INACTIVA)
|
| FSMA (BELGICA) | |
16/03/2022 |
-
LEXUS AND MERC CONSULTING GROUP
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HTTPS://LEXUSANDMERCCONSULTINGGROUP.COM/
|
| FCA (REINO UNIDO) | |
Consultation criteria: By type unauthorised entities.