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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2020unauthorised entities
  • EASYTRADE55 LTD
  • HTTPS://EASYTRADE55.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
17/01/2018unauthorised entities
  • EASYPRO LOANS
  • WWW.EASYPROLOANS.COM
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
30/08/2017unauthorised entities
  • EASYGESTIONS
  • WWW.EASYGESTIONS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
21/10/2020unauthorised entities
  • EASY MONEY LOAN
  • WWW.EASYMONEYLOAN.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • EASY MONEY FINANCE
  • WWW.EASYMONEYFINANCE.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • EASY LOANS / ALLINONE LOANS
  • WWW.ALLINONE-LOANS.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2009unauthorised entities
  • EASY EURO CREDIT
  • WWW.ERIM123.C4.TO
  • WWW.MORVEDRE.6X.TO
  • WWW.CANADA.C4.TO
A warning PDF of date 11/11/2009 (new window) FMA (AUSTRIA) 
11/07/2018unauthorised entities
  • EASY DAILY LOANS (CLON)
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • EASY CHEAP LOANS
  • WWW.EASYCHEAPLOAN.UK/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
04/08/2010unauthorised entities
  • EASY BEST CREDIT
  • WWW.EASYBESTCREDIT.COM
A warning PDF of date 04/08/2010 (new window) FMA (AUSTRIA) 

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