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Page 1032 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • 3I INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
16/11/2022unauthorised entities
  • STERLING INVESTMENTS LIMITED
  • HTTPS://STERLING-INVESTMENT.LTD
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • BASETRADEGLOBALINVESTMENT.NET
  • HTTPS://BASETRADEGLOBALINVESTMENT.NET/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • PR INVESTISSEMENTS
  • HTTP://PR-INVESTISSEMENTS.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • HENKEL FINANCE
  • HTTPS://HENKEL-FINANCE.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • EASTSPRING INVESTMENTS (CLONE)
  • HTTPS://EI-WEALTHMANAGEMENT.COM (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “EASTSPRING INVESTMENTS (LUXEMBOURG) S.A”
16/11/2022unauthorised entities
  • FOREX E-COMMERCIAL MARKET/FXECM
  • WWW.FXECM.COM
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • COINFXONLINE
  • WWW.COINFXONLINE.COM
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • RELIABLEMARKETFXT
  • HTTPS://RELIABLEMARKETFXT.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • DAV INVEST
  • HTTPS://DAVINVEST.PRO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 

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