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

Page 861 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/06/2005unauthorised entities
  • ESFS GROUP (ISLE OF MAN) LIMITED
  • WWW.ESFS-G.COM
A warning PDF of date 08/06/2005 (new window) FSC (ISLA DE MAN) 
08/06/2005unauthorised entities
  • ESFS GROUP (ISLE OF MAN)
  • WWW.ESFS-G.COM
A warning PDF of date 08/06/2005 (new window) FSC (ISLA DE MAN) 
22/02/2006unauthorised entities
  • ESFC HAULAGE
  • WWW.ESFC-ONLINE.COM
A warning PDF of date 22/02/2006 (new window) FSC (ISLA DE MAN) 
22/02/2006unauthorised entities
  • ESFC GROUP
  • WWW.ESFC-ONLINE.COM
A warning PDF of date 22/02/2006 (new window) FSC (ISLA DE MAN) 
22/02/2006unauthorised entities
  • ESFC FINANCIAL
  • WWW.ESFC-ONLINE.COM
A warning PDF of date 22/02/2006 (new window) FSC (ISLA DE MAN) 
24/02/2016unauthorised entities
  • ESCROW SERVICE GROUP
  • WWW.ESCROWSERVICEGROUP.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
06/06/2018unauthorised entities
  • ESCROW GLOBAL (CLON)
  • WWW.ESCROW-GLOBALLTD.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
25/05/2011unauthorised entities
  • ESCROW ADVISORY GROUP/ESCROW ADVISORY LTD
A warning PDF of date 25/05/2011 (new window) FSA (REINO UNIDO) 
15/11/2023unauthorised entities
  • ESCOFINTEX
  • WWW.ESCOFYNTEX.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
27/03/2024Other alerts
  • ESAY LOAN
  • HTTPS://WWW.ESAYLOAN-ONLINE.COM/
  • EURLENING
  • HTTPS://EURLENINGLTD.COM/
  • EVOK FINANCES
  • HTTPS://EVOK-FINANCES.COM/
  • GROOT KREDIET
  • HTTPS://GROOTKREDIET.COM/
  • GRUELAND
  • HTTPS://WWW.GRUELAND.COM/
  • FLEXIBEL FINANCIEREN
  • HTTPS://FLEXIBELFINANCIEREN.COM/
  • GELD SNEL KREDIET
  • HTTPS://GELDSNEL-KREDIET.COM/
  • GENO KREDIET
  • HTTPS://GENO-KREDIET.COM/
  • FINANCIAL NETWORK
  • HTTPS://WWW.FINANCIAL-NETWORK.NET/
  • FINANZA ESPRESSO
  • HTTPS://FINANZA-ESPRESSO.COM/
  • FINO CONCEPT
  • HTTPS://FINOCONCEPT.COM/
  • EXTRAMEX GELD
  • HTTPS://EXTRAMEXGELD.COM/
  • FINAID SERVICES
  • WWW.FINAID-SERVICES.COM
  • FINANCEMENT RAPID
  • HTTP://FINANCEMENT-RAPID.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 

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