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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • KONSTOS MARKETS LTD
  • WWW.STOCKLUX.CO
A warning PDF of date 23/12/2020 (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
23/12/2020unauthorised entities
  • PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
  • HTTP://PREMIERPROTECT365.CO.UK/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GT STOX
  • WWW.GTSTOX.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • YES LOANS IRELAND (CLON)
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • LITEWAY LOANS (CLON)
  • WWW.LITEWAYLOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • MY INSTANT FINANCE
  • WWW.MYINSTANTFINANCE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • DOMESTIC GUARDIAN LIMITED
  • HTTPS://WWW.DOMESTIC-GUARDIAN.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SIMPLE MONEY UK
  • HTTP://WWW.SIMPLEMONEY-UK.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • BUBBLEXT
  • WWW.BUBBLEXT.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 

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