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

Page 83 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023unauthorised entities
  • OUR USA LOAN PAYDAY LOANS
  • WWW.OURUSALOAN.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • DIGITAL GOLD INVESTMENT
  • WWW.DIGITALGOLDINVEST.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • SNUFF KREDIT / SERVICE FINANCIER DE LUXEMBOURG SA
  • WWW.SNUFFKREDIT.COM
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
12/07/2023unauthorised entities
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
05/07/2023unauthorised entities
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • IDEALTRADE
  • WWW.IDEALTRADE.CO
  • CFD.IDEALTRADE.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • ROI REPUBLIC
  • HTTPS://ROIREPUBLIC.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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