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Page 657 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2024unauthorised entities
  • KOT
  • HTTPS://KOTWALEE.COM
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
06/11/2013unauthorised entities
  • KOYAL GROUP
  • HTTP://WWW.KOYALGROUP.COM/CONTACT.PHP
A warning PDF of date 06/11/2013 (new window) DFSA (DINAMARCA) 
10/07/2013unauthorised entities
  • KOYAL GROUP
  • HTTP://WWW.KOYALGROUP.COM/INDEX.PHP
A warning PDF of date 10/07/2013 (new window) FSAN (NORUEGA) 
14/03/2012unauthorised entities
  • KPR ASSOCIATES
  • WWW.KPR-ASSOCIATES.COM
A warning PDF of date 14/03/2012 (new window) SFSA (SUECIA) 
16/01/2013unauthorised entities
  • KPR ASSOCIATES S.A.
  • WWW.KPR-ASSOCIATES.COM
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO) 
12/01/2022unauthorised entities
  • KPX INTERNATIONAL HOLDINGS (CLONE)/
  • WWW.KPXINTERNATIONALHOLDINGS.COM (CLONE)
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN KPX INTERNATIONAL HOLDINGS S.ÁR.L
13/01/2016unauthorised entities
  • KRAMER AND ASSOCIATES MANAGEMENT GROUP LLC
  • WWW.KRAMERAMG.COM
A warning PDF of date 13/01/2016 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • KREDIET DIENSTEN
  • HTTPS://KREDIETDIENSTEN.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
  • KREDIET INVESTERINGSBANK
  • HTTPS://KREDIET-INVESTERINGSBANK.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
01/06/2022unauthorised entities
  • KREDIET PRESTITO
  • HTTPS://KREDIET-PRESTITO.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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