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Page 1067 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021unauthorised entities
  • BLVCK NETWORK
  • HTTPS://BLVCKNETWORK.COM/
  • HTTPS://WWW.INSTAGRAM.COM/BLVCK_NETWORK/
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 
06/06/2007unauthorised entities
  • BLUNDELL OLIVER LTD.
A warning PDF of date 06/06/2007 (new window) NAFM (PAISES BAJOS) 
09/06/2021unauthorised entities
  • BLUMANSTOCK LIMITED
  • WWW.BLUMANSTOCK.COM
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • BLUFX
  • HTTPS://BLUFX.CO.UK/
  • HTTPS://WWW.INSTAGRAM.COM/BLUFX.TRADERS/
  • HTTPS://WWW.YOUTUBE.COM/CHANNEL/UCABI8NLIXAZKJWB4WFW3GVQ
  • HTTPS://TINYURL.COM/BLUFXDISCORD
  • BLU FX
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • BLUEWHALE INVESTMENTS (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
  • WWW.BLUEWHALE-INVESTMENTS.ORG (CLONE)
  • WWW.BLUEWHALETRADE.COM (CLONE)
  • WWW.BLUEWHALEINVESTMENT.NET (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
18/04/2018unauthorised entities
  • BLUESTONE ASSET MANAGEMENT (EUROPE) S.A.
  • WWW.BLUESTONE-MANAGEMENT.EU
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BLUESAVE/ BUEN SOLUTIONS LTD
  • HTTPS://BLUESAVE.IO
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
12/07/2017unauthorised entities
  • BLUELIGHT FINANCIAL
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • BLUEHUB PRIME
  • WWW.BLUEHUBPRIME.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
08/05/2024unauthorised entities
  • BLUEHOLDINGS
  • HTTPS://BLUEHOLDINGS.IO/
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 

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