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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/03/2024Other alerts
  • MUTUEL GROUP
  • HTTPS://MUTUEL-FINANCES-GROUPE.COM/
  • MY BEST FINANCE
  • HTTPS://MYBEST-FINANCE.COM/
  • NAVEX GROUP
  • HTTPS://VIARISERVICES.COM/
  • VLOT LENEN
  • HTTPS://BKRVRIJLEVEN.COM/
  • WORLD START BANK
  • HTTP://WORLDSTARTBK.COM/
  • HTTPS://SANLEM-KREDIET.COM/
  • SNF SOLUTION
  • HTTPS://CFNSOLUTION.COM/
  • SOCIAL FINANCE PLUS
  • HTTPS://SOCIALFINANCEPLUS.COM/
  • VIARI SERVICES
  • HTTPS://PRESTIG-VERENIGING.COM/
  • PRESTIGE KREDIET
  • HTTPS://PRESTIGEKREDIET.COM/
  • PRÊTEUR PRIVÉ GAUTIER
  • HTTPS://PRETEURPRIVE-GAUTIER.EU/
  • SANLEM KREDIET
  • HTTPS://NAVEX-GROUP.COM/
  • NETWORK INFLUENCES
  • HTTPS://NETWORKINFLUENCES-INVEST.COM/
  • PRESTATIE FINANCIEEL
  • HTTPS://PRESTATIE-FIANCIEEL.COM/
  • PRESTIG UNIE
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • MUTUEL KREDIET
  • HTTPS://MUTUELKREDIET.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
12/02/2020unauthorised entities
  • MUTUELLE CREDIT
  • WWW.MUTUELLECREDIT.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO) 
20/10/2021unauthorised entities
  • MUTUO FINANCIN
  • HTTPS://MF-GROEP.BE/
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
03/05/2023unauthorised entities
  • MVE HOLDINGS LIMITED
  • WWW.VALUTAMARKETS.COM
  • HTTPS://DASHBOARD.VALUTAMARKETS.COM
A warning PDF of date 03/05/2023 (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
26/04/2017unauthorised entities
  • MWI CONSULTANTS
  • WWW.MWICONSULTANTS.COM
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 
03/11/2021unauthorised entities
  • MWNG COMPANY LIMITED
  • HTTPS://MWNGGLOBAL.COM/MWNG_EN/INDEX.HTM
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.
30/03/2022unauthorised entities
  • MWT
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • MXBK GROUP S.A. DE C.V.
  • MEXBANK S.A. DE C.V.
  • MEXBANK FINANCIERA S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/11/2016unauthorised entities
  • MXTRADE - GRIZZLY LIMITED
  • HTTP://WWW.MXTRADE.COM/
A warning PDF of date 02/11/2016 (new window) MFSA (MALTA) 

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