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Page 1022 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • HTTPS://EQUITYPOWERFUND.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF HA SIDO INFORMADA POR LA ENTIDAD DE LUXEMBURGO, “LFP I SICAV-SIF S.A”, DE QUE NO GUARDA RELACIÓN CON LA PÁGINA WEB: <HTTPS://EQUITYPOWERFUND.COM>
26/10/2022unauthorised entities
  • EUROPEAN FINANCIAL SERVICES CONDUCT AUTHORITY
  • HTTPS://EFSCA.ONLINE/
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • CRYPTO BULL
  • WWW.CRYPTO-BULL.IO
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • QUINTET PRIVATE BANK (EUROPE) S.A (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)SE ADVIERTE DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, QUINTET PRIVATE BANK (EUROPE) S.A.
26/10/2022unauthorised entities
  • FINDEAL ADVISERS (CLONE)
  • WWW.FINDEALADVISERS.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, “FINDEAL ADVISERS S.A.”
02/11/2022unauthorised entities
  • FXMARKET365
  • HTTPS://FXMARKET365.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DIGITAL COUPFX
  • HTTPS://DIGITALCOUPFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DIGITAL FUNDS INVESTMENT
  • HTTPS://DIGITALFINVEST.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • DEFI KOIN MARKET
  • HTTPS://DEFIKOINMARKET.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ELITETRADECAPITALFX.COM LTD
  • HTTPS://ELITETRADECAPITALFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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