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Page 884 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2016unauthorised entities
  • QUESTRA HOLDINGS
A warning PDF of date 28/09/2016 (new window) FSMA (BELGICA)POSIBLE SISTEMA PIRAMIDAL O PONZI. RECOMENDACIONES DEL SUPERVISOR AL RESPECTO
03/05/2017unauthorised entities
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
11/10/2017Other alerts
  • QUESTRA WORLD / QUESTRA HOLDINGS / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA)PROHIBICIÓN DE DIFUNDIR AL PÚBLICO OFERTAS SOBRE PRODUCTOS FINANCIEROS ANTES DE LA PUBLICACIÓN DEL FOLLETO DE EMISIÓN
19/06/2019unauthorised entities
  • QUICK FINANCE / QUICK FINANCIAL GROUP
  • WWW.QUICKFINANCE.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • QUICK FINANCERS
  • WWW.QUICKFINANCER.COM
  • WWW.QUICK-FINANCERS.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • QUICK LENDS (CLON)
  • HTTP://WWW.QUICKLENDS.CO.UK/
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • QUICK LOANS IRELAND
  • HTTP://WWW.QUICKLOANSIRELAND.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
06/09/2017unauthorised entities
  • QUICK LOANS LTD (CLON)
  • WWW.QUICKLOANSLTD.CO.UK
A warning PDF of date 06/09/2017 (new window) FCA (REINO UNIDO) 
09/08/2017unauthorised entities
  • QUICK QUID / LOAN POINT (CLON)
  • WWW.LOANPOINT.UK
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • QUICKBLOCKCHAINS CENTRE LTD
  • QUICKBLOCKCHAINS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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