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Page 896 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/01/2022unauthorised entities
  • ALLRIGHT COMPANY
  • HTTPS://ALLRIGHT-COMPANY.COM/
  • BDPM
  • HTTPS://BDPM-GROUP-BANK.COM/
  • BEST LENING
  • SNEL KREDIET
  • HTTPS://ULTIMA-DIENSTEN.COM/
  • VANDAAG GELDLENING
  • HTTPS://VANDAAG-GELDLENING.COM/
  • VITALFINANZEN
  • HTTPS://WWW.VITAL-FINANZEN.COM/
  • HTTPS://SNEL-KREDIET.COM/
  • HTTPS://SNEL-KREDIETEN.COM/
  • SNELLE GELD LENING
  • HTTP://SNELSERVICEKREDIET.COM/
  • SPAINCO COMMERCIALBANK
  • HTTPS://SPAINCOCOMMERCIALBANK.COM/
  • ULTIMA DIENSTEN
  • HTTPS://OPLOSING-FINANCE.COM/
  • PRIVAT-KREDITERING
  • HTTPS://PRIVATKREDITERING.COM/
  • SNEL KREDIET FINANCIEN
  • HTTPS://SNELKREDIET-FINANCIEN.COM/
  • SNEL KREDIETEN
  • WWW.MAGDARUPPE.COM
  • MAXI-FINANCIËN
  • HTTPS://MAXI-FINANCIEN.COM/
  • MIJN SNELLE TEGOED
  • HTTPS://MIJN-SNELLE-TEGOED.COM/
  • OPLOSING FINANCE
  • HTTPS://ILLIMITY-SERVICEKREDIET.COM/
  • JOY SERVICE
  • HTTPS://JOY-SERVICE.COM/
  • KOVACK FINANCE
  • HTTPS://KOVACK-FINANCE.COM/
  • MAGDA RUPPE
  • HTTPS://GLOBAL-FINANCIEN.COM/
  • HALDEREN LENING
  • WWW.HALDEREN-LENING.COM
  • HOSMYAINVEST
  • HTTPS://HOSMYAINVEST.COM/
  • ILLIMITY SERVICE KREDIET
  • HTTPS://FINEV-FINANCIAL.COM/
  • G-LENEN
  • HTTPS://G-LENEN.NL/
  • GELD FINANZ
  • HTTPS://WWW.GELD-FINANZ.COM/
  • GLOBAL SERVICES AGENCY & FINANCIËN
  • HTTPS://FINANCIELEHULP.COM/
  • FINANCIËLE OPLOSSING
  • HTTP://FINANCIELE-OPLOSSING.COM/
  • FINANCIERING SERVICES
  • HTTPS://FINANCIERINGSERVICES.COM/
  • FINEV FINANCIAL
  • HTTPS://EUNO-KREDIT.COM/
  • FIATA-GELD
  • HTTPS://WWW.FIATA-GELD.COM/
  • FINANCIAL CREDIT UNION
  • HTTPS://FINANCIAL-CREDIT-UNION.BE/
  • FINANCIELE HULP
  • HTTPS://WWW.CEFIPRO-KREDIETFINANCIERING.COM/
  • CREDIT CONSO CASH
  • HTTPS://CREDIT-CONSO-CASH.COM/NL
  • EIGHT88 GRIFFINS
  • HTTPS://888GRIFFINS.COM/
  • EUNO-KREDIET
  • HTTPS://BEST-LENING.COM/
  • BPI KREDIET
  • HTTPS://BPIKREDIET.COM/
  • CARREFOURDUPRET
  • HTTPS://WWW.CARREFOURDUPRET.COM/
  • CEFIPRO
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
26/01/2022unauthorised entities
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • STRAT LTD
  • WWW.FINEXOINV.IO
  • HTTPS://CLIENT.FINEXOINV.IO
A warning PDF of date 26/01/2022 (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
26/01/2022unauthorised entities
  • INVEST AREA LTD
  • HTTPS://INVESTAREA.COM
  • HTTPS://ACCOUNTS.INVESTAREA.COM
A warning PDF of date 26/01/2022 (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
26/01/2022unauthorised entities
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • GREEN BOND RATES
  • WWW.GREENBONDRATES.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO THRUST
  • WWW.CRYPTOTHRUST.NET
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MINING HUB
  • HTTPS://MINING-HUB.LTD/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • DARIKCOIN
  • HTTPS://DARIKCOIN.INFO/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO PROFIT MIL TRADING SERVICES
  • WWW.CRYPTOPROFITMIL.ONLINE
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

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