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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • BAD INTERINVESTMENTCOMPANIES
  • HTTPS://BADINTERINVESTMENTCOMPANIES.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
26/06/2019unauthorised entities
  • BAD CREDIT SITE
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • BAD CREDIT LOANS IRELAND
  • WWW.BADCREDITLOANSIRELAND.COM
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
31/03/2020unauthorised entities
  • BAD CREDIT LOANS COMPANY (CLON)
  • HTTPS://BADCREDITLOANCOMPANY.CO.UK/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • BACK ON TRACK LOANS
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
13/07/2005unauthorised entities
  • BACCHUS LEGAL & FIDUCIARY
A warning PDF of date 13/07/2005 (new window) FSC (ISLA DE MAN) 
26/06/2024Other alerts
  • BACCARAT-ENTERTAINMENT.COM
  • BACCARAT-ENTERTAINMENT.INFO
A warning PDF of date 26/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE LOS OPERADORES DE LAS PÁGINAS WEB BACCARAT-ENTERTAINMENT.COM Y BACCARAT-ENTERTAINMENT.INFO ESTÁN OFRECIENDO EN ALEMANIA “OTRAS INVERSIONES DE CAPITAL” SIN EL FOLLETO REQUERIDO.
13/08/2008Other alerts
  • BAC SOLAR
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008Other alerts
  • BAC MINING SOUTH AFRICA FUND
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008Other alerts
  • BAC HYDROGEN
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.

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