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Page 361 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/10/2021unauthorised entities
  • FIA SERV
  • HTTPS://FIA-SERVICES.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
20/10/2021unauthorised entities
  • EMIE-KREDIT-FINANCE
  • HTTPS://EMIE-KREDIT-FINANCE.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
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
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.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
20/10/2021unauthorised entities
  • ATLANTIX KREDIET
  • HTTPS://WWW.ATLANTIX-KREDIET.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
20/10/2021unauthorised entities
  • ATLANTIX - KREDIET
  • HTTPS://WWW.ATLANTIXKREDIET.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
20/10/2021unauthorised entities
  • COMPARE FIXED RATES
  • WWW.COMPAREUKFIXEDRATES.COM
  • HTTPS://COMPAREYOURFIXEDRATES.COM/
  • HTTPS://COMPAREFIXEDRATESNOW.COM
  • HTTPS://COMPAREFIXEDRATES.CO.UK
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • INCOME-BONDS.CO
  • WWW.INCOME-BONDS.CO
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • LONDONINVESTMENTMARKET.COM
  • HTTPS://LONDONINVESTMENTMARKET.COM/
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • ROYAL NOBLE GROUP
  • HTTPS://ROYALNOBLEGROUP.COM/
A warning PDF of date 20/10/2021 (new window) AFM (PAISES BAJOS) 

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