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Page 479 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • ACCESSFX247 TRADEPRO
  • WWW.ACCESSFX-247TRADEPRO.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ACCESSCRYPTO INVESTMENT
  • WWW.ACCESSCRYPTOINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ACCESSCAPITALFX
  • WWW.ACCESSCAPITALFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
18/09/2024unauthorised entities
  • ACCES LOAN
  • WWW.ACCESLOAN.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
14/05/2025unauthorised entities
  • ACCENDO CAPITAL S.A. (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS QUE, UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@ACCENDOCAPITAL-INTL.COM, SE HAN HECHO PASAR POR LA ENTIDAD CAPITAL GUIDANCE (LUXEMBOURG) S.A., CON QUIEN NO GUARDAN RELACIÓN.
08/02/2023unauthorised entities
  • ACCEL VENTURE PARTNERS / CRYPTO-ACCEL
  • WWW.ACCELPARTNERSVENTURE.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
27/03/2024Other alerts
  • ACARIX GROUPE
  • COURTAGE EXPRESS
  • HTTPS://CREDIPEX.COM/
  • HTTPS://BE-SNELFINANCIEN.COM/
  • CF SERVICES PLUS
  • HTTPS://CHRONOINTERKREDIET.COM/
  • BALASKAS KREDIET
  • HTTPS://BATYX-SERVICES.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • EGS GELD
  • ANDENNE ASSUR (CLONE)
  • HTTPS://CF-SERVICES-PLUS.COM
  • CONSULTING LENER
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://COURTAGE-EXPRESS.COM/
  • DIRECT GELDKREDIET
  • HTTPS://EGS-GELD.COM/
  • HTTPS://AXU-FINANCE.COM/
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • BE SNEL FINANCIEN
  • WWW.FINLOAN-SERVICES.COM
  • CHRONO INTER KREDIET
  • HTTPS://CONSULTING-LENER.COM/
  • CREDIPEX
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • ABYSS WORLD ASSET
  • HTTPS://WWW.ABYSS-WORLD-ASSET.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
13/07/2022unauthorised entities
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
02/02/2022unauthorised entities
  • ABSYSTEM
  • HTTPS://ABSYSTEM.TRADE
A warning PDF of date 02/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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