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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/08/2012unauthorised entities
  • SMO FITZGERALD GLOBAL
  • WWW.SMO-FITZGERALDGLOBAL.COM
A warning PDF of date 29/08/2012 (new window) FSAN (NORUEGA) 
05/03/2014unauthorised entities
  • SMO FITZGERALD GLOBAL
  • WWW.SMO-FITZGERALDGLOBAL.COM
A warning PDF of date 05/03/2014 (new window) SFSA (SUECIA) 
19/06/2019unauthorised entities
  • SMO INVESTMENTS LIMITED (OPERANDO COMO THE LOAN DOCTOR)
  • HTTPS://WWW.THELOANDOCTOR.CO.UK/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SMS CRYPTO LIMITED
  • WWW.SMSCRYPTOMANAGEMENT.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • SNEL DIRECT KREDIET
  • HTTPS://SNELDIRECTKREDIET.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • SNEL GELD
  • HTTPS://SNEL-GELD.COM/
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
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) 

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