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
27/03/2024	unauthorised entities	ULTRACURRENCY TRADE WWW.ULTRACURRENCYTRADE.COM		CBI (IRLANDA)
27/03/2024	unauthorised entities	RIVOBANC WWW.RIVOBANC.COM WWW.RIVOBANC.IO		CBI (IRLANDA)
27/03/2024	unauthorised entities	FREE TRADE CFD HTTPS://FREE-TRADECFD.COM HTTPS://CLIENT.FREE-TRADECFD.COM		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
27/03/2024	Other alerts	ACARIX GROUPE HTTPS://ACARIX-GROUPE.COM/ AXU FINANCE HTTPS://AXU-FINANCE.COM/ BALASKAS KREDIET HTTPS://K-BALASKAS.COM/ BATYS & SERVICES HTTPS://BATYX-SERVICES.COM/ BE SNEL FINANCIEN HTTPS://BE-SNELFINANCIEN.COM/ BOSPHORE CREDIT SPRL/FINLOAN SERVICES WWW.FINLOAN-SERVICES.COM CF SERVICES PLUS HTTPS://CF-SERVICES-PLUS.COM CHRONO INTER KREDIET HTTPS://CHRONOINTERKREDIET.COM/ CONSULTING LENER HTTPS://CONSULTING-LENER.COM/ COURTAGE EXPRESS HTTPS://COURTAGE-EXPRESS.COM/ CREDIPEX HTTPS://CREDIPEX.COM/ DIRECT GELDKREDIET HTTPS://DIRECT-GELDKREDIET.COM/ EGS GELD HTTPS://EGS-GELD.COM/ ANDENNE ASSUR (CLONE) HTTPS://ANDENNE-ASSUR.COM (CLONE)		FSMA (BELGICA)
27/03/2024	unauthorised entities	FAMEFX24 HTTPS://FAMEFX24.COM HTTPS://CRM.INVESTMENTCFD.COM HTTPS://TRADING.WRT33.COM		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
27/03/2024	Other alerts	ESAY LOAN HTTPS://WWW.ESAYLOAN-ONLINE.COM/ EURLENING HTTPS://EURLENINGLTD.COM/ EVOK FINANCES HTTPS://EVOK-FINANCES.COM/ EXTRAMEX GELD HTTPS://EXTRAMEXGELD.COM/ FINAID SERVICES WWW.FINAID-SERVICES.COM FINANCEMENT RAPID HTTP://FINANCEMENT-RAPID.COM/ FINANCIAL NETWORK HTTPS://WWW.FINANCIAL-NETWORK.NET/ FINANZA ESPRESSO HTTPS://FINANZA-ESPRESSO.COM/ FINO CONCEPT HTTPS://FINOCONCEPT.COM/ FLEXIBEL FINANCIEREN HTTPS://FLEXIBELFINANCIEREN.COM/ GELD SNEL KREDIET HTTPS://GELDSNEL-KREDIET.COM/ GENO KREDIET HTTPS://GENO-KREDIET.COM/ GROOT KREDIET HTTPS://GROOTKREDIET.COM/ GRUELAND HTTPS://WWW.GRUELAND.COM/		FSMA (BELGICA)
27/03/2024	Other alerts	MUTUEL GROUP HTTPS://MUTUEL-FINANCES-GROUPE.COM/ MY BEST FINANCE HTTPS://MYBEST-FINANCE.COM/ NAVEX GROUP HTTPS://NAVEX-GROUP.COM/ NETWORK INFLUENCES HTTPS://NETWORKINFLUENCES-INVEST.COM/ PRESTATIE FINANCIEEL HTTPS://PRESTATIE-FIANCIEEL.COM/ PRESTIG UNIE HTTPS://PRESTIG-VERENIGING.COM/ PRESTIGE KREDIET HTTPS://PRESTIGEKREDIET.COM/ PRÊTEUR PRIVÉ GAUTIER HTTPS://PRETEURPRIVE-GAUTIER.EU/ SANLEM KREDIET HTTPS://SANLEM-KREDIET.COM/ SNF SOLUTION HTTPS://CFNSOLUTION.COM/ SOCIAL FINANCE PLUS HTTPS://SOCIALFINANCEPLUS.COM/ VIARI SERVICES HTTPS://VIARISERVICES.COM/ VLOT LENEN HTTPS://BKRVRIJLEVEN.COM/ WORLD START BANK HTTP://WORLDSTARTBK.COM/		FSMA (BELGICA)
27/03/2024	Other alerts	INB-SERVICE HTTPS://INB-SERVICE.COM/ INVEST GROUP FINANCE HTTPS://INVESTGROUPFINANCE.COM/ JOAFINO HTTPS://WWW.JOAFINO.COM/ KREDIET CONSOLIDATIE HTTPS://KREDIETCONSOLIDATIE.COM/ KREDIETHUB HTTPS://KREDIETHUB.COM/ KREDIT EXPRESS HTTPS://WWW.MYKREDITEXPRESS.COM KREDIT SERVICE HTTPS://KREDIETSERVICE24H.COM/ KREDITLINE HTTPS://KREDIT-LINE.COM/ KREDITS NOW HTTPS://WWW.KREDITSNOW.COM/ LENEN KREDIET HTTPS://LENEN-KREDIET.COM/ MEVAKELUNIX MIJN KREDIET DEVOGHT HTTPS://MIJN-KREDIETDEVOGHT.COM/ MIRAKEL COMPASS HTTPS://MIRAKELCOMPASS.COM/ MOSAIC CREDIT SOLUTIONS HTTPS://CREDITMOSAICSOLUTIONS.COM/ HTTPS://MEVAKELUNIX.COM/		FSMA (BELGICA)
27/03/2024	unauthorised entities	IMPERIALCAP24 LIMITED HTTPS://IMPERIALCAP24.COM HTTPS://WT.IMPERIALCAP24.COM TOP MARKETS LTD		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
27/03/2024	unauthorised entities	REALCAPITALLC HTTPS://REALCAPITALLC.CO		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