Warnings by other regulators
Warning by Irish regulator in connection with the company Ireland Loans (CLONE)
Warning by Irish regulator in connection with the company Liteway Loans (CLONE)
Warning by Irish regulator in connection with the company Loan Society (CLONE)
Warning by Irish regulator in connection with the company Yes Loans Ireland (CLONE)
Warning by the UK regulator in connection with the company Simple Money UK
Simple Money UK
Warning by the UK regulator in connection with the company DOMESTIC GUARDIAN LIMITED
DOMESTIC GUARDIAN LIMITED
Warning by the UK regulator in connection with the company My Instant Finance
My Instant Finance
Warning by the UK regulator in connection with the company PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
Warning by French regulator in connection with the miscellaneous assets