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Page 276 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • CREDITSTAR UK LIMITED (CLON)
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (CREDITSTAR UK LIMITED)
26/06/2019unauthorised entities
  • CREDITSTAR UK LIMITED (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • CREDO CREDIT
  • HTTPS://WWW.CREDO-CREDIT.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
28/10/2020unauthorised entities
  • CRESS CAPITAL (CLON)
  • CRESS-CAPITAL.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRIUM CAPITAL LLP
15/02/2017unauthorised entities
  • CRESSMAN FINANCIAL GROUP / TIAN XI FU LIMITED / HONGKONG ZTWOW TRADE LIMITED
A warning PDF of date 15/02/2017 (new window) 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).
16/09/2020unauthorised entities
  • CREST VIEW INTERNATIONAL
  • HTTPS://WWW.CRESTVIEWCAPITAL.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
22/03/2023unauthorised entities
  • CREST-CREDITS.XYZ
  • WWW.CREST-CREDITS.XYZ
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
15/07/2009unauthorised entities
  • CRESTON FINANCIAL GROUP GMBH
A warning PDF of date 15/07/2009 (new window) SFC (HONG KONG) 
12/12/2007unauthorised entities
  • CRESTWELL RESOURCES LTD
  • WWW.CRESTWELLRESOURCES.COM
  • ROBERT LANG
A warning PDF of date 12/12/2007 (new window) SFC (HONG KONG) 
14/09/2022unauthorised entities
  • CREX247 / CREX247 BINARY TRADING (UK) LTD
  • HTTPS://CREX247BINARYFXTRADING.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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