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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/10/2021unauthorised entities
  • TRADER INVESTMENTS
  • HTTP://WWW.TRADER.INVESTMENTS/SPACEX48847924
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • INFINITYCAPITALG LTD
  • WWW.INFINITYCAPITALG.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • FUNDS TRUST, INC.
  • HTTPS://WWW.FUNDSTRUST.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • THEBITCOINUP.NET
  • HTTPS://THEBITCOINUP.NET/EN/SIGN-UP
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • UNION INVESTMENT LUXEMBOURG (CLONE) /
  • WWW.UNIONCORP.CO.UK (CLONE) /
  • WWW.UIL-LONDON.CO.UK (CLONE)/
  • HTTPS://ACCOUNT.UNIONCORP.CO.UK/AUTH/REGISTER (CLONE)
A warning PDF of date 20/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON DENOMINACIÓN UNION INVESTMENT LUXEMBOURG S.A
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.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
  • ATLANTIX KREDIET
  • HTTPS://WWW.ATLANTIX-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
  • CREDO CREDIT
  • HTTPS://WWW.CREDO-CREDIT.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
  • FIA SERV
  • HTTPS://FIA-SERVICES.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
  • EMIE-KREDIT-FINANCE
  • HTTPS://EMIE-KREDIT-FINANCE.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

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