Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
15/02/2017	unauthorised entities	GLOBAL CONSULTING EUROPE		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
15/06/2022	unauthorised entities	DCMGROUP WWW.DCMGROUP.IO		FSMA (BELGICA)
27/03/2024	Other alerts	INB-SERVICE HTTPS://KREDIETSERVICE24H.COM/ KREDITS NOW INVEST GROUP FINANCE HTTPS://WWW.JOAFINO.COM/ HTTPS://LENEN-KREDIET.COM/ HTTPS://MIJN-KREDIETDEVOGHT.COM/ MOSAIC CREDIT SOLUTIONS KREDIETHUB HTTPS://WWW.MYKREDITEXPRESS.COM KREDITLINE HTTPS://WWW.KREDITSNOW.COM/ MEVAKELUNIX HTTPS://INVESTGROUPFINANCE.COM/ KREDIET CONSOLIDATIE HTTPS://KREDIETHUB.COM/ KREDIT SERVICE HTTPS://KREDIT-LINE.COM/ HTTPS://MEVAKELUNIX.COM/ MIRAKEL COMPASS HTTPS://CREDITMOSAICSOLUTIONS.COM/ HTTPS://INB-SERVICE.COM/ LENEN KREDIET MIJN KREDIET DEVOGHT JOAFINO HTTPS://KREDIETCONSOLIDATIE.COM/ KREDIT EXPRESS HTTPS://MIRAKELCOMPASS.COM/		FSMA (BELGICA)
27/03/2024	Other alerts	ESAY LOAN HTTPS://WWW.FINANCIAL-NETWORK.NET/ FINO CONCEPT HTTPS://FLEXIBELFINANCIEREN.COM/ HTTPS://EXTRAMEXGELD.COM/ FINANCEMENT RAPID HTTPS://WWW.GRUELAND.COM/ HTTPS://WWW.ESAYLOAN-ONLINE.COM/ EVOK FINANCES FLEXIBEL FINANCIEREN HTTPS://GELDSNEL-KREDIET.COM/ GROOT KREDIET FINAID SERVICES HTTP://FINANCEMENT-RAPID.COM/ FINANZA ESPRESSO HTTPS://FINOCONCEPT.COM/ GELD SNEL KREDIET HTTPS://GENO-KREDIET.COM/ EURLENING HTTPS://EVOK-FINANCES.COM/ GENO KREDIET HTTPS://GROOTKREDIET.COM/ FINANCIAL NETWORK HTTPS://FINANZA-ESPRESSO.COM/ HTTPS://EURLENINGLTD.COM/ EXTRAMEX GELD WWW.FINAID-SERVICES.COM GRUELAND		FSMA (BELGICA)
15/02/2017	unauthorised entities	EASTERN QUAY ASSET MANAGEMENT		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
15/02/2017	unauthorised entities	FUJITSU GLOBAL / ASIAN MERCANTILE EXCHANGE / CENTRIC LIMITED		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
27/03/2024	Other alerts	MUTUEL GROUP HTTPS://MUTUEL-FINANCES-GROUPE.COM/ NAVEX GROUP HTTPS://NETWORKINFLUENCES-INVEST.COM/ HTTPS://SOCIALFINANCEPLUS.COM/ VLOT LENEN HTTP://WORLDSTARTBK.COM/ HTTPS://PRETEURPRIVE-GAUTIER.EU/ SNF SOLUTION NETWORK INFLUENCES HTTPS://PRESTATIE-FIANCIEEL.COM/ PRESTIGE KREDIET WORLD START BANK MY BEST FINANCE HTTPS://NAVEX-GROUP.COM/ PRESTATIE FINANCIEEL SANLEM KREDIET HTTPS://CFNSOLUTION.COM/ VIARI SERVICES HTTPS://BKRVRIJLEVEN.COM/ PRESTIG UNIE HTTPS://PRESTIGEKREDIET.COM/ HTTPS://MYBEST-FINANCE.COM/ SOCIAL FINANCE PLUS HTTPS://VIARISERVICES.COM/ HTTPS://PRESTIG-VERENIGING.COM/ PRÊTEUR PRIVÉ GAUTIER HTTPS://SANLEM-KREDIET.COM/		FSMA (BELGICA)
15/11/2023	unauthorised entities	ONLINEKREDIETHUB HTTPS://WWW.ONLINEKREDIETHUB.COM/		FSMA (BELGICA)
15/11/2023	unauthorised entities	LEEN-DIENST HTTPS://LEEN-DIENST.COM/		FSMA (BELGICA)
29/03/2017	unauthorised entities	FINANCES CAPITAL		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.