Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
05/07/2023	unauthorised entities	SNELLE-LENING GROUP SNELLE-LENING.NET		FSMA (BELGICA)
13/09/2023	unauthorised entities	CED CAPITAL LTD (CLONE) HTTPS://WWW.CEDCAPITALLTD.COM/ (CLONE)		FSMA (BELGICA)
10/07/2013	unauthorised entities	Q-BUSINESS		FSMA (BELGICA)
22/02/2012	unauthorised entities	LAKEPOINTE CAPITAL ADVISORS IRS CLEARING CONSULTANCY BROWELL LIMITED		FSMA (BELGICA)
20/10/2021	unauthorised entities	LENING PERSOONLIJKE HTTPS://LENINGPERSOONLIJKE.COM/		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
10/07/2013	unauthorised entities	EDMUND ROME CORPORATE		FSMA (BELGICA)
22/02/2012	unauthorised entities	BROWELL LIMITED IRS CLEARING CONSULTANCY LAKEPOINTE CAPITAL ADVISORS		FSMA (BELGICA)
13/10/2022	unauthorised entities	ALLPARK LOAN HTTPS://ALLPARK-LOAN.COM		FSMA (BELGICA)
27/07/2022	unauthorised entities	VARIOS BÉLGICA (CLONE)		FSMA (BELGICA)	LA FSMA HA DETECTADO ESTAFADORES QUE USABAN DE MANERA FRAUDULENTA NOMBRES DE ENTIDADES BANCARIAS, ENTRE LOS QUE SE ENCUENTRAN NATWEST, ING-DIBA, TSB BANK, ULSTER BANK Y BANCA MARCH. LA FSMA ADVIERTE ADEMÁS QUE LOS ESTAFADORES HAN PODIDO USAR DE MANERA FRAUDULENTE EL NOMBRE DE OTRAS ENTIDADES BANCARIAS
15/01/2020	unauthorised entities	WWW.DIF-PATRIMOINE.COM		FSMA (BELGICA)