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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/10/2021unauthorised entities
  • LENINGDIENST
  • HTTPS://LENINGDIENST.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
20/10/2021unauthorised entities
  • LENING PERSOONLIJKE
  • HTTPS://LENINGPERSOONLIJKE.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
20/10/2021unauthorised entities
  • MOLIO-KREDIET
  • HTTPS://MOLIO-KREDIET.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
20/10/2021unauthorised entities
  • MUTUO FINANCIN
  • HTTPS://MF-GROEP.BE/
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
20/10/2021unauthorised entities
  • TI-GI
  • WWW.TI-GI.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • IGC MARKETS/ MAXXMEDIA LLC
  • WWW.IGCMARKETS.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • THE “YEM” CRYPTOCURRENCY / BLACKSEA BLOCKCHAIN CONSULTING LLC
  • SOULDANCER LLC
  • HTTPS://YEM.GE/
  • HTTPS://YEM24.COM/
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • AG PARTNERS
  • HTTPS://AGPARTNERS-GROUP.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • CCD EXPRESS BANK LTD
  • WWW.CCDEXPRESSLTD.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • UK FIXED BONDS
  • WWW.UK-FIXEDBONDS.COM
  • HTTPS://UKFIXEDBONDS.COM/
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 

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