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Page 1066 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • BNY MELLON / THE BANK OF NEW YORK MELLON (INTERNATIONAL) LTD (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
03/05/2023unauthorised entities
  • BNP PARIBAS S.A (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD FRAUDULENTA HA CLONADO EL NOMBRE, DIRECCIÓN Y SITIO WEB DE LA FIRMA LEGÍTIMA, BNP PARIBAS S.A, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA Y CON QUIEN NO GUARDA NINGUNA RELACIÓN.
02/10/2019unauthorised entities
  • BNP PARIBAS (CLON)
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
12/04/2023unauthorised entities
  • BNC FINANCE
  • HTTP://BNC-FINANCE.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • BN93
  • WWW.BN93.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • BN PRIVATE WEALTH MANAGEMENT / BN LONDON / BN WEALTH (CLON)
  • WWW.BN-WEALTH.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • BMK LOANS
  • HTTPS://WWW.BMKLOANS.COM/
A warning PDF of date 11/10/2023 (new window) CBI (IRLANDA) 
18/04/2012unauthorised entities
  • BMC INVESTMENT GROUP
  • WWW.BMCIGROUP.COM
A warning PDF of date 18/04/2012 (new window) SFSA (SUECIA) 
24/03/2021unauthorised entities
  • BLX INVEST
  • BLXINVEST.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • BLVCK NETWORK
  • HTTPS://WWW.INSTAGRAM.COM/BLVCK_NETWORK/
  • HTTPS://BLVCKNETWORK.COM/
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 

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