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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/07/2012unauthorised entities
  • BLACK RIVER ASSET MANAGEMENT
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
09/05/2018unauthorised entities
  • BLACK PARROT LIMITED / BLONDE BEAR OU
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • BLACK PARROT / BLONDE BEAR OU
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BLACK DIAMOND FINANCE / BLACK DIAMOND ONLINE (CLONE)
  • WWW.BLACKDIAMONDFINANCE.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS BLACK DIAMOND CAPITAL MANAGEMENT LTD NI BLACK DIAMOND SRL.
23/12/2009unauthorised entities
  • BLACK DIAMOND EQUITY GROUP
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 
09/06/2004unauthorised entities
  • BLACK AND WHITE INVESTMENTS
A warning PDF of date 09/06/2004 (new window) DFSA (DINAMARCA) 
30/03/2022unauthorised entities
  • BL FUND SELECTION (CLONE)
  • WWW.BLFUND-ECO.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRUCTURA NOMBRE.APELLIDO@BLFUND-ECO.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN BL FUND SELECTION.
17/09/2008unauthorised entities
  • BKR-KREDIET
  • METROPOLITAN CREDIT CORP
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
30/06/2021Other alerts
  • BKR-INVESTBANK
  • HTTPS://BKR-INVESTBANK.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS

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