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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • NEXPOINT-GLOBAL
  • WWW.NEXPOINT-GLOBAL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023Other alerts
  • BCICHOLDING.COM
  • WWW.MASSARDINVESTI SSEMENT.COM
  • WWW.LEMBREGE-CAPITAL.COM
  • WWW.ELIOSTRATEGY.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ENTIDADES QUE OFRECEN INVERSIONES ATÍPICAS
11/01/2023Other alerts
  • VARIAS ITALIA
A warning PDF of date 11/01/2023 (new window) CONSOB (ITALIA)LA CONSOB ADVIERTE A LOS RESPONSABLES DE AUDITORIA DE EMPRESAS QUE OPERAN EN EL SECTOR DE CRIPTO ACTIVOS SOBRE SUS RIESGOS Y PARTICULARIDADES
11/01/2023Other alerts
  • INTERNATIONALE BERATUNGS GMBH
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN INTERNATIONALE BERATUNGS GMBH OFRECE VALORES DE “IB AKTIEN” AL PÚBLICO SIN EL FOLLETO REQUERIDO
11/01/2023Other alerts
  • VARIAS FRANCIA
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE DETERMINADAS ENTIDADES QUE OFRECEN INVERSIÓN EN EL SECTOR INMOBILIARIO
11/01/2023unauthorised entities
  • FXGLOBE CHINA
  • WWW.FXGLOBECHINA.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FX MORE ACCESS
  • WWW.FXMOREACCESS.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO HUB PERFECT
  • WWW.CRYPTOHUBPERFECT.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • FXFREE ONLINE TRADE
  • WWW.FXFREEONLINETRADE.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AQUAVOLT LIMITED
  • HTTPS://WWW.SHEFFIELDBOILERS.COM/
  • HTTPS://WWW.FACEBOOK.COM/AQUAVOLTLIMITED
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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