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Page 1068 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2019unauthorised entities
  • BLUEFORD CONSULTANCY LIMITED
  • WWW.BLUEFORDCONSULTANCY.COM
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 
25/07/2012unauthorised entities
  • BLUECREST WEALTH
  • WWW.BLUECRESTWEALTH.CO.UK
A warning PDF of date 25/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE AUTORIZADAS PERTENECIENTES AL GRUPO BLUECREST CAPITAL MANAGEMENT
29/11/2006unauthorised entities
  • BLUECREST INTERNATIONAL CAPITAL, INC.
  • WWW.BLUECRESTINTL.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
04/07/2018unauthorised entities
  • BLUECREST CAPITAL UK LTD (CLON)
  • WWW.BLUECRESTCAPITALUK.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
11/07/2012unauthorised entities
  • BLUECREST CAPITAL MANAGEMENT
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS SOCIEDADES DEL GRUPO BLUECREST QUE ESTÁN DEBIDAMENTE AUTORIZADAS
07/10/2020unauthorised entities
  • BLUEBIRD OPTIONS LIMITED (CLON)
  • HTTPS://WWW.BLUEBIRDOPTIONS.COM/INDEX.HTML
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BLUEBERRY AUTOMATED MARKET
  • WWW.BLUEBERRYAUTOMATEDMARKET.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BLUE WHALE INVESTMENT MANAGEMENT (CLONE)
  • BLUEWHALEINVESTMENTMANAGEMENTLTD.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE WHALE CAPITAL LLP.
10/11/2016Other alerts
  • BLUE STONE LTD
  • WWW.DIAMONEO.COM
  • WWW.DIAMONDTHRUST.COM
  • WWW.BOURSODIAMANTS.COM
  • WWW.GEMONEO.COM
  • WWW.INVESTISSEMENTDIAMANT.COM
  • WWW.DIAMONING.COM
  • WWW.RUEDUDIAMANT.COM
  • WWW.DIAMONDSEXCHANGES.COM
A warning PDF of date 10/11/2016 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE OFERTA DE INVERSIÓN EN DIAMANTES
11/03/2020unauthorised entities
  • BLUE STONE INVEST GMBH
  • WWW.BLUESTONEINVEST.AT
A warning PDF of date 11/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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