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Page 1016 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2010unauthorised entities
  • PAYPAY S.À R.L.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • COMPLETE COMMODITY TRADING
  • WWW.COMPLETECOMMODITY.COM
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • I-INVESTORCLUB LTD.
  • WWW.I-INVESTORCLUB.COM/
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • WORLDCLEARING HOLDING INC. (PAYPAY)
  • HTTP://WWW.WORLDCLEARING.COM/
  • HTTP://WWW.PAYPAY.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
02/06/2010Other alerts
  • FXCOMPANY FINANCIAL GROUP LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
02/06/2010Other alerts
  • FXMARKETS LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
02/06/2010Other alerts
  • BASEL FINANCIAL INC.
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
02/06/2010unauthorised entities
  • DRAGON PARTNERS INC. AND PLATINUM GROUP INTERNATIONAL
  • WWW.DRAGONPTSCN.COM
A warning PDF of date 02/06/2010 (new window) CBFA (BELGICA) 
02/06/2010Other alerts
  • AECNFX (MAURITIUS) LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
02/06/2010Other alerts
  • FXOPEN INVESTMENTS INC.
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA

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