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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • WAKAM / WAKAM ASSURANCES / WAKAM INSURANCES (CLONE)
  • WWW.WAKAM.IE (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
28/09/2022unauthorised entities
  • INVESTEC EUROPE(CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA POR EL BANCO CENTRAL DE IRLANDA, INVESTEC EUROPE LIMITED, ADEMÁS DE ALGUNOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN EL REINO UNIDO, INVESTEC BANK PLC Y INVESTEC WEALTH & INVESTMENT LIMITED
28/09/2022unauthorised entities
  • CAPITAL WEALTH TRADE
  • HTTPS://CAPITALWEALTHTRADE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXM VENTURE
  • HTTPS://FXMVENTURE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
28/09/2022unauthorised entities
  • DFINEXMARKET
  • HTTPS://DFINEXMARKET.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
  • HTTP://PRIMEGOLDINVEST.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022Other alerts
  • UNITY INVESTMENT GROUP
  • UNITY-INVEST.COM
A warning PDF of date 28/09/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A UNITY INVESTMENT GROUP OFRECER EL BONO DE PHOTON ENERGY N.V. “6.50 % GREEN EUR BOND 2021/2027” AL PÚBLICO EN ALEMANIA
28/09/2022unauthorised entities
  • CHAINSWIFTFX
  • HTTPS://CHAINSWIFTFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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