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

Page 180 out of 527
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/09/2024
  • PINNACLESAVELTD.TOP
  • WWW.PINNACLESAVELTD.TOP
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
25/09/2024
  • TRADEMIRROR
  • WWW.TRADEMIRROR.ONLINE
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
25/09/2024
  • STREEMCOINX.CO
  • WWW.STREEMCOINX.CO
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
25/09/2024
  • UNIVERSAL CAPITAL HOLDING
  • WWW.UNIVERSALCAPITALHOLDING.COM
A warning PDF of date 25/09/2024 (new window) CSSF (LUXEMBURGO) 
18/09/2024
  • CASHLOANSAMEDAY
  • WWW.CASHLOANSAMEDAY.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024
  • GOBIGBUCKS
  • WWW.GOBIGBUCKS.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024
  • 247LENDERLOANS
  • WWW.247LENDERLOANS.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024
  • ACCES LOAN
  • WWW.ACCESLOAN.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024
  • BLUE MONEY LENDERS
  • HTTPS://WWW.BLUEMONEYLENDERS.COM/#
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
18/09/2024
  • LIBERTY ASSETS
  • LIBERTY-ASSETS.COM
A warning PDF of date 18/09/2024 (new window) FSAN (NORUEGA) 

Consultation criteria: By type unauthorised entities.