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 39
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/11/2023
  • LOANSDESIRE.TOP
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023
  • LEEN-DIENST
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
25/10/2023
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
18/10/2023
  • LOAN FINDER E-GLOBAL FINANCE
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
11/10/2023
  • LONDON STOCK EXCHANGE (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”
13/09/2023
  • LAMATRADE INVESTMENTS LTD
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • LINCOLNFX.CAPITAL (CLONE)
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA TRATA DE SUPLANTAR DE MANERA FRAUDULENTA A LAS ENTIDADES DEL REINO UNIDO LINCOLN FINANCE LTD Y LINCOLN FINANCIAL SERVICES LTD
02/08/2023
  • LGT BANK AG (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023
  • LIKEWOOD-INVEST LTD / WOOD FINANCE LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB UTILIZA INDEBIDAMENTE EL NOMBRE DE WOOD FINANCE LTD.
05/07/2023
  • LENEN DIRECT / LENEN DIRECT BANK
  • LENENDIRECT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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