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

Page 775 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/08/2021unauthorised entities
  • MYISACHECK
  • HTTPS://MYISACHECK.COM
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
26/04/2023unauthorised entities
  • MYLENDERLOANS
  • WWW.MYLENDERLOANS.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • MYLOANSCLICK
  • HTTPS://WWW.MYLOANSCLICK.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
27/01/2021unauthorised entities
  • MYMONEYCLUB.CO.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • MYNETCOIN
  • WWW.MYNETCOIN.NET
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
10/05/2023unauthorised entities
  • MYNETCOIN
  • HTTPS://MYNETCOIN.COM/
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
01/08/2018unauthorised entities
  • MY-PERSONALLOAN (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • MYPREPAIDBANK
  • HTTPS://MYPREPAIDBANK.CO/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
08/11/2023unauthorised entities
  • MYRAIDYIELD
  • HTTPS://MYRAIDYIELD.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
05/07/2023unauthorised entities
  • MYRX SERVICES
  • MYRX-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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