Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 952 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/03/2018unauthorised entities
  • CREDIT EXTRA CASH/ CREDITEXTRACASH (CLON)
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • CREDIT EXPRESS
  • HTTPS://CREDIT-EXPRESS.NET
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
24/10/2012unauthorised entities
  • CREDIT EFFICIENCY UNITED EKONOMISK FÖRENING
  • HTTPS://WWW.CREDIT-EU.SE
A warning PDF of date 24/10/2012 (new window) SFSA (SUECIA) 
12/04/2023unauthorised entities
  • CRÉDIT BELGE
  • HTTPS://CREDITBELGE.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
23/09/2020unauthorised entities
  • CREDIT ASSESSMENT BUREAU
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • CREDIT AND LOAN MANAGEMENT LIMITED (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CREDIPEA
  • HTTPS://CREDIPEA.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
08/08/2018unauthorised entities
  • CREDILAN BENELUX
  • HTTPS://WWW.CREDILAN.COM/
A warning PDF of date 08/08/2018 (new window) FSMA (BELGICA) 
15/02/2012unauthorised entities
  • CREDIBLE SOLUTIONS INC.
  • WWW.CREDIBLE-SOLUTIONS.US
A warning PDF of date 15/02/2012 (new window) SFSA (SUECIA) 
13/10/2011unauthorised entities
  • CREDI CORP SECURITIES
  • HTTP://WWW.CREDICORPSECURITIES. COM/
A warning PDF of date 13/10/2011 (new window) FSAN (NORUEGA) 

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