Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 688 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2017unauthorised entities
  • LOANINGO (CLON)
  • HTTP://LOANINGO.COM
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • LOANLINE/ LOAN LINE (CLONE)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BIZFELLA LTD (OPERANDO COMO LOANLINEUK.NET).
13/06/2018unauthorised entities
  • LOANOVAO (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
15/03/2017unauthorised entities
  • LOANS 2 GO (CLON)
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • LOANS DELUXE
  • WWW.LOANSDELUXE.COM
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA) 
08/08/2018unauthorised entities
  • LOANS HUB (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
27/06/2018unauthorised entities
  • LOANS ON BENEFITS PVT LTD (OPERANDO COMO LOANS ON BENEFITS)
  • WWW.LOANSONBENEFIT.CO.UK
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
13/04/2016unauthorised entities
  • LOANS TODAY (CLON)
  • WWW.LOANS-TODAY.ME.UK
A warning PDF of date 13/04/2016 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • LOANS4UNEMPLOYED
  • HTTP://WWW.LOANS4UNEMPLOYED.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • LOANSDESIRE.TOP
  • WWW.LOANSDESIRE.SITE
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 

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