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Page 675 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
20/10/2021unauthorised entities
  • LENING PERSOONLIJKE
  • HTTPS://LENINGPERSOONLIJKE.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
  • LENING ZONDER VOORWAARDE
  • WWW.LENINGZONDERVOORWAARDE.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • LENINGDIENST
  • HTTPS://LENINGDIENST.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
13/10/2022unauthorised entities
  • LENINGGROEP
  • HTTPS://QREDITSZONE.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
28/09/2005unauthorised entities
  • LENOX INTERNATIONAL LLP
A warning PDF of date 28/09/2005 (new window) SFSA (SUECIA) 
15/11/2006unauthorised entities
  • LEONARD BERNEY AND IPM INVESTMENT PROGRAM MANAGEMENT
A warning PDF of date 15/11/2006 (new window) SFC (HONG KONG) 
28/08/2019unauthorised entities
  • LEONARD CURTIS BUSINESS RESCUE & RECOVERY (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
03/07/2013unauthorised entities
  • LEONARD ULLRICH NEUMANN
  • WWW.LEONARDULLRICHNEUMANN.COM
A warning PDF of date 03/07/2013 (new window) FCA (REINO UNIDO) 

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