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 41
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/02/2025
  • LF KREDIET SNEL GROEP
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025
  • LENING PLUS KREDIET
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
05/02/2025
  • LAVERDIESTEN
A warning PDF of date 05/02/2025 (new window) FSMA (BELGICA) 
15/01/2025
  • LEMINTERO
A warning PDF of date 15/01/2025 (new window) 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
18/12/2024
  • LAMARCK GROUP
A warning PDF of date 18/12/2024 (new window) FSMA (BELGICA) 
18/12/2024
  • LIONISEASSETS (CLONE)
A warning PDF of date 18/12/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI WAYSTONE ASSET MANAGEMENT (IE) LIMITED (C39544), CON QUIEN NO GUARDA RELACIÓN
11/12/2024
  • LUXQUOTES
  • LUXQUOTES BANK EUROPE LTD
A warning PDF of date 11/12/2024 (new window) CSSF (LUXEMBURGO) 
06/11/2024
  • LOANS TO POCKET
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
06/11/2024
  • LIBERTY FINANCE GROUPS
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
25/09/2024
  • LAYDEN FAMILY PARTNERSHIP (CLONE)
A warning PDF of date 25/09/2024 (new window) CBI (IRLANDA)LA ENTIDAD, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@LAYDENFAMILYPARTNERSHIP.COM, HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI LAYDEN FAMILY PARTNERSHIP, CON QUIEN NO GUARDA RELACIÓN.

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