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Page 951 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CREDIT SUISSE (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA SE COMUNICA DESDE DIRECCIONES DE CORREOS COMO INFO@ISA-CO.UK , APPLY@CREDIT-SUISSE.PRU-CO.UK , INFO@YES-CO.UK , APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN CREDIT SUISSE
22/05/2019unauthorised entities
  • CREDIT SOLUTIONS/ CREDITO SOLUCIONES
  • WWW.CREDITOSOLUCIONES.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
14/09/2016unauthorised entities
  • CREDIT POOR (CLON)
A warning PDF of date 14/09/2016 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • CREDIT MY FUNDS / CREDITMYFUNDS (CLON)
A warning PDF of date 16/05/2018 (new window) FCA (REINO UNIDO) 
30/06/2021Other alerts
  • CREDIT HORIZON
  • HTTPS://CREDIT-HORIZON.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
17/02/2010unauthorised entities
  • CREDIT FOR YOU LIMITED
A warning PDF of date 17/02/2010 (new window) FMA (AUSTRIA) 
26/02/2020unauthorised entities
  • CREDIT FINANCE UK LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • CREDIT FINANCE CORPORATION
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 

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