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

Page 690 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2016unauthorised entities
  • LOAN IN A FLASH (CLON)
A warning PDF of date 14/09/2016 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • LOAN MATCH (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • LOAN PORTALS (CLON)
  • HTTPS://LOANSPORTALS.COM/
  • HTTPS://FACEBOOK.COM/LOANS-PORTALS-105899354496302
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • LOAN SKI (CLON)
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • LOAN SOCIETY (CLON)
  • HTTPS://WWW.LOANSOCIETY.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
14/12/2017unauthorised entities
  • LOAN SYNDICATE
  • WWW.LOANSYNDICATE.NET
A warning PDF of date 14/12/2017 (new window) FSMA (BELGICA) 
28/09/2016unauthorised entities
  • LOAN.CO.UK (CLON)
A warning PDF of date 28/09/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
19/10/2016unauthorised entities
  • LOANFACTORY (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
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).

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