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 672 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/06/2014
  • LONDON PRESTIGE CAPITAL LIMITED
  • WWW.LONDONPRESTIGECAPITAL.CO.UK
A warning PDF of date 11/06/2014 (new window) FCA (REINO UNIDO) 
11/10/2023
  • LONDON STOCK EXCHANGE (CLONE)
  • WWW2.LSE-PRIVATE.COM (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@LSE-GESTION.COM”
23/09/2020
  • LONDONBONDAGENCY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
20/10/2021
  • LONDONINVESTMENTMARKET.COM
  • HTTPS://LONDONINVESTMENTMARKET.COM/
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
28/01/2009
  • LONG TERM FINANCIAL LTD.
A warning PDF of date 28/01/2009 (new window) HCMC (GRECIA) 
02/03/2022
  • LONGLEAF MANAGEMENT COMPANY LTD OPERANDO COMO LONGLEAF MANAGEMENT (CLONE)
  • WWW.LONGLEAFMANAGEMENT.CO.UK (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN LONGLEAF MANAGEMENT COMPANY (IRELAND) LIMITED
14/12/2011
  • LONGWOOD TRADING
  • WWW.LONGWOOD-TRADING.COM
A warning PDF of date 14/12/2011 (new window) FSMA (BELGICA) 
02/11/2011
  • LONGWOOD TRANDING AND SGCEX
  • WWW.LONGWOOD-TRADING.COM
A warning PDF of date 02/11/2011 (new window) SFSA (SUECIA) 
24/08/2016
  • LORENZO CESAREI
  • WWW.SEGNALIDITRADING.COM
  • WWW.INVESTIREINAZIONI.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 
13/12/2006
  • LORNE TRUST ASSET MANAGEMENT
  • MR RYAN MCCOURT (SIC)
A warning PDF of date 13/12/2006 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities.