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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • ALLTUS CAPITAL (UK) LLP (CLON)
  • WWW.ALLTUSCAPITAL.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • ALLTRADINGEUROPE26
  • HTTPS://ALLTRADINGEUROPE.FR/FR/HOME-FR/
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO) 
10/04/2024unauthorised entities
  • ALLTRADINGEUROPE.FR
  • GS-COMPANY.PRO
  • WWW.MYWITRADE.COM
  • SMART-EPARGNE.COM
  • BLKINVESTING.COM
  • WWW.KOWELA.COM
  • MACROCAPITAL-FX.COM
  • MERIDIANFINANCE.PRO
  • WWW.PREMIUMINVESTCLUB.COM
  • WWW.STARGAZECAPITAL.CO
  • CFD.SMART-EPARGNE.COM
  • WWW.ICMARKET-TRADING.COM
  • PANDA-LIFE130.COM
  • WWW.TRADERUP.COM
  • WWW.LCG.COM
  • MIRAINVESTMENTS.LTD
  • UBP26ONE.COM
  • SEGUROFX.COM
  • ALGO-REVOLUTION.COM
  • WWW.CRYPTOADVISERUK.COM
  • WWW.CENTRALE-TRADER.COM
  • CRPTRADE.COM
  • MODESTIACAPITAL.COM
  • RIACAPITAL.PRO
  • SEEDCAPITAL.WORLD
  • VERSE-CORP-NETWORK.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
14/12/2022unauthorised entities
  • ALLTRADINGEU
  • WWW.ALLTRADINGEU.COM
  • HTTPS://CLIENT.ALLTRADINGEU.COM
A warning PDF of date 14/12/2022 (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
21/12/2022unauthorised entities
  • ALLTRADINGEU
  • HTTPS://ALLTRADINGEU.CO
  • HTTPS://CLIENT.ALLTRADINGEU.COM
A warning PDF of date 21/12/2022 (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
12/02/2020unauthorised entities
  • ALLTRADEMARKETS
  • WWW.ALLTRADEMARKETS.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
26/01/2022unauthorised entities
  • ALLRIGHT COMPANY
  • BDPM
  • HTTPS://BEST-LENING.COM/
  • CARREFOURDUPRET
  • CEFIPRO
  • HTTPS://WWW.CEFIPRO-KREDIETFINANCIERING.COM/
  • HTTPS://CREDIT-CONSO-CASH.COM/NL
  • EUNO-KREDIET
  • HTTPS://WWW.FIATA-GELD.COM/
  • FINANCIELE HULP
  • HTTP://FINANCIELE-OPLOSSING.COM/
  • FINEV FINANCIAL
  • G-LENEN
  • HTTPS://G-LENEN.NL/
  • HTTPS://WWW.GELD-FINANZ.COM/
  • HALDEREN LENING
  • HTTPS://HOSMYAINVEST.COM/
  • JOY SERVICE
  • HTTPS://KOVACK-FINANCE.COM/
  • MAXI-FINANCIËN
  • HTTPS://MIJN-SNELLE-TEGOED.COM/
  • HTTPS://OPLOSING-FINANCE.COM/
  • HTTPS://PRIVATKREDITERING.COM/
  • HTTPS://SNELKREDIET-FINANCIEN.COM/
  • SNELLE GELD LENING
  • HTTPS://SPAINCOCOMMERCIALBANK.COM/
  • VANDAAG GELDLENING
  • HTTPS://WWW.VITAL-FINANZEN.COM/
  • SNEL KREDIET
  • HTTPS://ALLRIGHT-COMPANY.COM/
  • BEST LENING
  • HTTPS://BPIKREDIET.COM/
  • FINANCIËLE OPLOSSING
  • HTTPS://FINANCIERINGSERVICES.COM/
  • KOVACK FINANCE
  • WWW.MAGDARUPPE.COM
  • MIJN SNELLE TEGOED
  • SPAINCO COMMERCIALBANK
  • HTTPS://ULTIMA-DIENSTEN.COM/
  • VITALFINANZEN
  • HTTPS://888GRIFFINS.COM/
  • FIATA-GELD
  • HTTPS://FINANCIAL-CREDIT-UNION.BE/
  • HTTPS://GLOBAL-FINANCIEN.COM/
  • HOSMYAINVEST
  • HTTPS://ILLIMITY-SERVICEKREDIET.COM/
  • SNEL KREDIET FINANCIEN
  • HTTPS://SNEL-KREDIETEN.COM/
  • HTTPS://BDPM-GROUP-BANK.COM/
  • BPI KREDIET
  • FINANCIAL CREDIT UNION
  • HTTPS://FINANCIELEHULP.COM/
  • FINANCIERING SERVICES
  • ILLIMITY SERVICE KREDIET
  • HTTPS://JOY-SERVICE.COM/
  • MAGDA RUPPE
  • HTTP://SNELSERVICEKREDIET.COM/
  • ULTIMA DIENSTEN
  • EIGHT88 GRIFFINS
  • HTTPS://EUNO-KREDIT.COM/
  • GLOBAL SERVICES AGENCY & FINANCIËN
  • WWW.HALDEREN-LENING.COM
  • PRIVAT-KREDITERING
  • HTTPS://SNEL-KREDIET.COM/
  • SNEL KREDIETEN
  • HTTPS://WWW.CARREFOURDUPRET.COM/
  • CREDIT CONSO CASH
  • HTTPS://FINEV-FINANCIAL.COM/
  • GELD FINANZ
  • HTTPS://MAXI-FINANCIEN.COM/
  • OPLOSING FINANCE
  • HTTPS://VANDAAG-GELDLENING.COM/
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • ALLPARK LOAN
  • HTTPS://ALLPARK-LOAN.COM
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
08/07/2020unauthorised entities
  • ALLOW LOANS
  • HTTP://ALLOWLOANS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • ALLOPTIONSINT
  • HTTPS://CLIENT.ALLOPTIONSINT.COM
  • HTTPS://ALLOPTIONSINT.COM
A warning PDF of date 20/12/2023 (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

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