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Page 672 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/01/2019unauthorised entities
  • LELEUX ASSOCIATED BROKERS (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
07/10/2009unauthorised entities
  • LEMANIUM SA
  • HTTP://LEMANIUM.COM
A warning PDF of date 07/10/2009 (new window) FSAN (NORUEGA) 
23/11/2022unauthorised entities
  • LEND INVEST
  • HTTPS://DLENDINVEST.UK/
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
04/10/2017unauthorised entities
  • LEND MUTUAL (CLON)
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • LENDING EXPERT (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LENDING EXPERT LTD
05/07/2023unauthorised entities
  • LENEN DIRECT / LENEN DIRECT BANK
  • LENENDIRECT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • LENGVIN PARTNERS LTD / AMADOS PARTNERS LTD
  • HTTPS://INVESTFD.IO
  • HTTPS://INVESTFD.CO
  • HTTPS://INVEST-FD.IO/SIGN-IN
  • HTTPS://INVEST-FD.IO/FINANCE
A warning PDF of date 11/11/2020 (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
28/02/2018unauthorised entities
  • LENIEX CORPORATION
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
01/06/2022unauthorised entities
  • LENING CLASSIC
  • WWW.LENING-CLASSIC.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • LENING EURO BELEGGINGSFOND
  • HTTPS://LENING-EURO-BELEGGINGSFOND.SITE123.ME/
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

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