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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/06/2021Other alerts
  • CREDIT HORIZON
  • HTTPS://CREDIT-HORIZON.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
16/05/2018unauthorised entities
  • CREDIT MY FUNDS / CREDITMYFUNDS (CLON)
A warning PDF of date 16/05/2018 (new window) FCA (REINO UNIDO) 
14/09/2016unauthorised entities
  • CREDIT POOR (CLON)
A warning PDF of date 14/09/2016 (new window) FCA (REINO UNIDO) 
22/05/2019unauthorised entities
  • CREDIT SOLUTIONS/ CREDITO SOLUCIONES
  • WWW.CREDITOSOLUCIONES.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
15/06/2022unauthorised entities
  • CREDIT SUISSE (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA SE COMUNICA DESDE DIRECCIONES DE CORREOS COMO INFO@ISA-CO.UK , APPLY@CREDIT-SUISSE.PRU-CO.UK , INFO@YES-CO.UK , APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN CREDIT SUISSE
10/04/2013unauthorised entities
  • CREDIT SUISSE (UK) LIMITED
A warning PDF of date 10/04/2013 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CREDIT SUISSE AG / CSIF (LUX) (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CREDIT SUISSE ASSET MANAGEMENT
  • CREDIT SUISSE GROUP AG (CLON)
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CREDIT SUISSE ASSET MANAGEMENT LIMITED Y CREDIT SUISSE AG
06/05/2009unauthorised entities
  • CREDIT VERGADAIN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
05/07/2023unauthorised entities
  • CREDITPONT
  • CREDITPONT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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