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
15/02/2017	unauthorised entities	RED SHIELD FINANCIAL / RONG AVIVA LIMITED		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
15/02/2017	unauthorised entities	MONEX FINANCIAL / MONEX BMO SECURITIES / SYMANDO CORPORATION LIMITED / DFAN LIMITED		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
15/02/2017	unauthorised entities	NIKKO DESJARDINS ASSET MANAGEMENT / XIEZE INTERNATIONAL TRADING LIMITED / GRADUAL INVESTMENTS LIMITE		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
15/02/2017	unauthorised entities	THORNWOOD FINANCIAL / LONG WILL LIMITED		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
27/03/2024	Other alerts	INB-SERVICE HTTPS://INB-SERVICE.COM/ INVEST GROUP FINANCE HTTPS://INVESTGROUPFINANCE.COM/ JOAFINO HTTPS://WWW.JOAFINO.COM/ MIRAKEL COMPASS HTTPS://MIRAKELCOMPASS.COM/ MOSAIC CREDIT SOLUTIONS HTTPS://CREDITMOSAICSOLUTIONS.COM/ LENEN KREDIET HTTPS://LENEN-KREDIET.COM/ MEVAKELUNIX HTTPS://MEVAKELUNIX.COM/ MIJN KREDIET DEVOGHT HTTPS://MIJN-KREDIETDEVOGHT.COM/ KREDIT SERVICE HTTPS://KREDIETSERVICE24H.COM/ KREDITLINE HTTPS://KREDIT-LINE.COM/ KREDITS NOW HTTPS://WWW.KREDITSNOW.COM/ KREDIET CONSOLIDATIE HTTPS://KREDIETCONSOLIDATIE.COM/ KREDIETHUB HTTPS://KREDIETHUB.COM/ KREDIT EXPRESS HTTPS://WWW.MYKREDITEXPRESS.COM		FSMA (BELGICA)
27/03/2024	Other alerts	MUTUEL GROUP HTTPS://BKRVRIJLEVEN.COM/ WORLD START BANK HTTP://WORLDSTARTBK.COM/ HTTPS://CFNSOLUTION.COM/ SOCIAL FINANCE PLUS HTTPS://SOCIALFINANCEPLUS.COM/ VIARI SERVICES HTTPS://VIARISERVICES.COM/ VLOT LENEN HTTPS://PRESTIGEKREDIET.COM/ PRÊTEUR PRIVÉ GAUTIER HTTPS://PRETEURPRIVE-GAUTIER.EU/ SANLEM KREDIET HTTPS://SANLEM-KREDIET.COM/ SNF SOLUTION HTTPS://NETWORKINFLUENCES-INVEST.COM/ PRESTATIE FINANCIEEL HTTPS://PRESTATIE-FIANCIEEL.COM/ PRESTIG UNIE HTTPS://PRESTIG-VERENIGING.COM/ PRESTIGE KREDIET HTTPS://MUTUEL-FINANCES-GROUPE.COM/ MY BEST FINANCE HTTPS://MYBEST-FINANCE.COM/ NAVEX GROUP HTTPS://NAVEX-GROUP.COM/ NETWORK INFLUENCES		FSMA (BELGICA)
27/03/2024	Other alerts	ESAY LOAN HTTPS://WWW.ESAYLOAN-ONLINE.COM/ EURLENING HTTPS://EURLENINGLTD.COM/ EVOK FINANCES HTTPS://GENO-KREDIET.COM/ GROOT KREDIET HTTPS://GROOTKREDIET.COM/ GRUELAND HTTPS://WWW.GRUELAND.COM/ HTTPS://FINOCONCEPT.COM/ FLEXIBEL FINANCIEREN HTTPS://FLEXIBELFINANCIEREN.COM/ GELD SNEL KREDIET HTTPS://GELDSNEL-KREDIET.COM/ GENO KREDIET HTTP://FINANCEMENT-RAPID.COM/ FINANCIAL NETWORK HTTPS://WWW.FINANCIAL-NETWORK.NET/ FINANZA ESPRESSO HTTPS://FINANZA-ESPRESSO.COM/ FINO CONCEPT HTTPS://EVOK-FINANCES.COM/ EXTRAMEX GELD HTTPS://EXTRAMEXGELD.COM/ FINAID SERVICES WWW.FINAID-SERVICES.COM FINANCEMENT RAPID		FSMA (BELGICA)
15/02/2017	unauthorised entities	WILLIAM PAULSTERN / CAMDAN LIMITED		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
27/03/2024	Other alerts	ACARIX GROUPE HTTPS://ACARIX-GROUPE.COM/ AXU FINANCE HTTPS://AXU-FINANCE.COM/ BALASKAS KREDIET HTTPS://DIRECT-GELDKREDIET.COM/ EGS GELD HTTPS://EGS-GELD.COM/ ANDENNE ASSUR (CLONE) HTTPS://ANDENNE-ASSUR.COM (CLONE) HTTPS://CONSULTING-LENER.COM/ COURTAGE EXPRESS HTTPS://COURTAGE-EXPRESS.COM/ CREDIPEX HTTPS://CREDIPEX.COM/ DIRECT GELDKREDIET WWW.FINLOAN-SERVICES.COM CF SERVICES PLUS HTTPS://CF-SERVICES-PLUS.COM CHRONO INTER KREDIET HTTPS://CHRONOINTERKREDIET.COM/ CONSULTING LENER HTTPS://K-BALASKAS.COM/ BATYS & SERVICES HTTPS://BATYX-SERVICES.COM/ BE SNEL FINANCIEN HTTPS://BE-SNELFINANCIEN.COM/ BOSPHORE CREDIT SPRL/FINLOAN SERVICES		FSMA (BELGICA)
10/11/2016	unauthorised entities	CARMANN, REED, EDWARDS ASSOCIATES LAWYERS / TUNNER GRANT & ASSOCIATES / CARMANN CONSULTANCY SERVICES OSHIRO ASSOCIATES PARKWELL & COMPANY INC. SHAW, EDWARDS, EMMERSON & KNIGHT WALDMANN ASSET MANAGEMENT / CARDAN LIMITED / CEDAN LIMITED / GRANDWIC LIMITED / LESTON LIMITED MANRICH LIMITED / MUTUAL HOPE LIMITED / OXRED LIMITED / TRICORP LIMITED WALLACE ASSOCIATED INC. DODSON NORWOOD / KIMBALL GROUP INTERNATIONAL LIMITED / PVSS HOLDINGS LIMITED EPHRAIM GLOBAL / BOLTIN LIMITED / HAMBERG LIMITED FRANK BOSSUYT & PARTNERS (CLON) HASEGAWA FINANCIAL HOLDINGS / ELANTRA LIMITED / JEC INVESTMENT LIMITED / UNITED EQUITY CLEARING LTD ICSID (INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES) NEWTON INVEST / JH TRADING / RT TRADING / GS INFO		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)