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Page 877 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • EGL SVERIGE AB
  • HTTPS://EGLSVERIGEAB.COM
  • HTTPS://MY.EGLSVERIGEAB.COM
A warning PDF of date 15/12/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/04/2019unauthorised entities
  • EFOR HOLDINGS LTD
  • BONVITA PARTNERS OU
  • HTTPS://WANDAFX.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
13/10/2022unauthorised entities
  • EFINANCE 24H
  • HTTPS://EFINANCE24H.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • EFIN LENING
  • HTTPS://EFIN-LENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
02/01/2013unauthorised entities
  • EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS
A warning PDF of date 02/01/2013 (new window) FSMA (BELGICA) 
07/11/2012unauthorised entities
  • EFG ASSOCIATES
  • HTTP://WWW.EFG-ASSOCIATES.NET/INDEX.HTML
A warning PDF of date 07/11/2012 (new window) FSAN (NORUEGA) 
10/11/2022unauthorised entities
  • EFFORTWE GLOBAL LIMITED
  • HTTPS://WWW.EFFORTWE365.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
20/06/2018unauthorised entities
  • EFFOREX (CLON)
  • WWW.EFFOREX.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • EERST KREDIET
  • HTTPS://EERSTKREDIET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • EEDEN LENING
  • WWW.EEDEN-LENING.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 

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