En concreto, la FSMA belga ha detectado catorce entidades no registradas, entre las que se encuentran Nippon Holdings (o Nippon Capital Asset Management) Osaka Financial/Osaka Financial/Franklin Transfer Services/Able Century Limited/Glory Jet Limited; Mitsui Credit Global (o Mitsui Credits)/Resona Corporate Partners/Franklin Transfer Services Ming Fu (HK) Industrial Limited/EKL International Co. Limited, Hadid Ravan Co. Limited/Bauway Technology Limited y Hoover Bright Independent Finance Advisor y CC Manuel Trading.
Además, el supervisor belga ha advertido sobre Gerard & Alterman; Asia Pacific Brokerage Services Limited; Solar Courtage; Island Finance; Atlantic Finance; Gemini Acquisitions and Escrow Service Group; Fuji Credit Asset Management (o Fuji Credit J-LLC); Earnest & Medwell International; Bow Financial; Apex Equities South-East Asia Traders and South-East Asia Registrar y Alfa One Corporation, The Southwood Group and Micron Associates.
Por su parte, la Financial Conduct Authority (FCA) británica ha advertido sobre Gresvenor Capital/GCR Capital ('www.gcrcapmanagement.com'); Sameday Loans ('www.sameday-loans.org.uk'); Quick Financers ('www.quickfinancer.com', 'www.quick-financers.com'); Unsecured Loan For All/Unsecured Loan 4 All ('www.unsecuredloanforall.com', 'www.unsecuredloan4all.org', 'www.unsecuredloanforall.net' y 'http://unsecuredloan4all.co.uk'); Unsecured Loan Call Me ('www.unsecuredloancallme.com') y Watters & Partners LTD ('www.wattersandpartners.com').
Por último, el supervisor irlandés ha alertado sobre la entidad no registrada Capstone Financial Development, según ha informado la CNMV.