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Page 1018 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • HORIZON INVEST
  • WWW.HORIZONINVEST.CC
  • WWW.HORIZONINVEST.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • MUTUEL KREDIET
  • HTTPS://MUTUELKREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • SERVICE FINANCIAL EURO
  • HTTPS://SERVICE-FINANCIAL-EURO.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/05/2021unauthorised entities
  • FINVESTING
  • WWW.FINVESTINGS.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • MOLIO-KREDIET
  • HTTPS://MOLIO-KREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/05/2021unauthorised entities
  • GALORE PRO
  • WWW.GALORE.PRO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • KREDIET INVESTERINGSBANK
  • HTTPS://KREDIET-INVESTERINGSBANK.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/05/2021unauthorised entities
  • PRIMECAP
  • WWW.PRIMECAP.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • KREDIET DIENSTEN
  • HTTPS://KREDIETDIENSTEN.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/05/2021unauthorised entities
  • TOPDIGITALCOIN
  • WWW.TOPDIGITALCOIN.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.