Companies about which FI or supervisory authorities in other countries have issued warnings.
Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country. The use of (Clone) after a company name means that an existing company's name is being used for fraudulent purposes.
The warnings are sorted by when FI publish them in the list, starting with the most recent. The dates shown are when they were originally issued in other countries. More on how to search here.