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Page 658 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • KREDIET S.A.
  • WWW.KREDIETSA.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • KREDIET SERVICE
  • WWW.SERVICES-KREDIET.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • KREDIET SERVICE
  • HTTPS://KREDIET-SERVICE.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
  • KREDINEL
  • HTTPS://WWW.KREDINEL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
30/11/2022unauthorised entities
  • KREDIOSCH
  • HTTPS://KREDIOSCH.DE
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • KREDIT FINANCE BANK
  • HTTPS://WWW.KFB-INTER.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
12/04/2023unauthorised entities
  • KREDIT LINE LTD
  • HTTPS://KREDITLINELTD.INFO/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • KREDIT OFFICIAL
  • KREDITOFFICIAL.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • KREDIT SNEL
  • HTTPS://KREDITSNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • KREDITAAS
  • HTTPS://KREDITAAS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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