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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/09/2024unauthorised entities
  • SHORT TERM CREDIT (CLONE)
  • HTTPS://WWW.SHORTTERMCREDIT.INFO/EN/ (CLONE)
A warning PDF of date 25/09/2024 (new window) CBI (IRLANDA)LA ENTIDAD, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO HGLLO@CBLCREDIT.COM, HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, CON QUIEN NO GUARDA RELACIÓN.
25/09/2024unauthorised entities
  • MP WEALTH CORP GROUP SARL
  • WWW.MPWEALTHCORP.COM
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
25/09/2024unauthorised entities
  • TE HOLDING
  • WWW.TEGROUP.IO
  • WWW.TE-HOLDING.INFO
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
25/09/2024unauthorised entities
  • CUBRI ASSET MANAGEMENT
  • WWW.CUBRIASSETS.COM
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
18/09/2024unauthorised entities
  • ACCES LOAN
  • WWW.ACCESLOAN.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024unauthorised entities
  • BLUE MONEY LENDERS
  • HTTPS://WWW.BLUEMONEYLENDERS.COM/#
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024unauthorised entities
  • LIBERTY ASSETS
  • LIBERTY-ASSETS.COM
A warning PDF of date 18/09/2024 (new window) FSAN (NORUEGA) 
18/09/2024unauthorised entities
  • 247LENDERLOANS
  • WWW.247LENDERLOANS.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024Other alerts
  • VALEMORELIMITED
  • HTTPS://VALEMORELIMITED.COM
A warning PDF of date 18/09/2024 (new window) CONSOB (ITALIA)LA CONSOB HA PROHIBIDO LA OFERTA AL PÚBLICO DE PRODUCTOS FINANCIEROS RELATIVOS A LOS “PLANES DE INVERSIÓN” DENOMINADOS “ANTIPASTO”, “INVESTITORE” Y “SUPER INVESTITORE” (“STARTER”, “INVESTOR” Y “SUPER INVERSOR”)
18/09/2024unauthorised entities
  • CASHLOANSAMEDAY
  • WWW.CASHLOANSAMEDAY.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 

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