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Page 4 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2024unauthorised entities
  • LLCAPITALFX
  • HTTPS://LLCAPITALFX.CC
  • HTTPS://CLIENT.LLCAPITALFX.CC
A warning PDF of date 03/07/2024 (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
03/07/2024unauthorised entities
  • STOCKET
  • WWW.STOCKET.PRO
A warning PDF of date 03/07/2024 (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
03/07/2024unauthorised entities
  • BELEGGERSPROFIEL
  • WWW.BELEGGERSPROFIEL.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • 24ERA
  • HTTPS://24ERA.COM
A warning PDF of date 03/07/2024 (new window) AFM (PAISES BAJOS) 
03/07/2024unauthorised entities
  • VEILIGE LENING
  • HTTPS://VEILIGELENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • TORFS GROUPS
  • HTTPS://TORFSCAPITAL.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • SNEL GELD
  • HTTPS://SNEL-GELD.COM/
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • SNEL DIRECT KREDIET
  • HTTPS://SNELDIRECTKREDIET.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • PLUS LENING
  • HTTPS://PLUSLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • MIJN DIRECT LENING
  • HTTPS://MIJN-DIRECTLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 

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