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Page 822 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • FINANCS CAPITAL/FINANCS CAPITAL MANAGEMENT SÀRL
  • WWW.FINANCSCAPITAL.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
18/11/2015unauthorised entities
  • FINANCIERE DES DAHLIAS HOLDING LIMITED
A warning PDF of date 18/11/2015 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANCIEN KREDIET
  • HTTPS://FINANCIEN-KREDIET.NL/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • FINANCIELE VERENIGING
  • HTTPS://FINANCIELE-VERENIGING.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
23/12/2020Other alerts
  • FINANCIALPARTNERS.COM
  • WWW.FINANCIALPARTNERS-LTD.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS.
17/05/2023unauthorised entities
  • FINANCIALGATE
  • HTTPS://WWW.FINANCIALGATE.BOND/
A warning PDF of date 17/05/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • FINANCIAL WESTSTEIN BANK
  • WESTSTEIN BANK AG
  • HTTPS://FINANCIAL-WESTSTEIN.COM/
  • HTTPS://MYWESTSTEIN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
27/03/2013unauthorised entities
  • FINANCIAL TRADING BOARD
  • WWW.GOV.FINTB.US
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
08/09/2010unauthorised entities
  • FINANCIAL SOULTIONS
  • WWW.FINANCIALSOULTIONS.COM
A warning PDF of date 08/09/2010 (new window) CBFA (BELGICA) 

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