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

Page 958 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • SNEL KAPITAAL
  • HTTPS://SNELKAPITAAL.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
10/10/2019Other alerts
  • SNEL KREDIET
  • WWW.SNELKREDIET.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
12/04/2023unauthorised entities
  • SNEL LENEN
  • HTTPS://SNEL-LENEN.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • SNELLE GELD LENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • SNELLE GELDLENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
05/07/2023unauthorised entities
  • SNELLE ONLINE LENING
  • SNELLE-ONLINE-LENING.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SNELLE-LENEN
  • HTTPS://SNELLE-LENEN.NL
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • SNELLE-LENING GROUP
  • SNELLE-LENING.NET
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • SNELLE-LENING GROUP.COM
  • HTTPS://SNELLE-LENINGGROUP.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/07/2023unauthorised entities
  • SNUFF KREDIT / SERVICE FINANCIER DE LUXEMBOURG SA
  • WWW.SNUFFKREDIT.COM
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 

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