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Page 577 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/12/2019unauthorised entities
  • BLUE LEXUS
  • WWW.BLUELEXUS.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BEFLIX
  • WWW.BEFLIX.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • DQN CAPITAL (CLON)
  • WWW.DQN-CAPITAL.COM
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 SIMILAR DENOMINACIÓN
18/12/2019unauthorised entities
  • GB LOANS (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
18/12/2019unauthorised entities
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
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 (GOODMAN LOGISASSURE)
18/12/2019unauthorised entities
  • CASH FX GROUP
  • WWW.CASHFXGROUP.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • GROUPE 2CM FINANCE
  • WWW.GROUPE2CM.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • LOAN EXPRESS
  • WWW.LOANPVSP-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • MC-EXPRESS
  • WWW.MCE-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA)ENTIDAD VINCULADA CON LOAN SYNDICATE, TAMBIEN ADVERTIDA POR LA FSMA

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