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Page 1088 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • SUPERIORFX TRADING
  • WWW.SUPERIORFXTRADING.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WAY TRADING INVESTMENT
  • WWW.WAYTRADINGINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • TRUFORT INVESTMENTS
  • HTTP://TRUFORTINVESTMENT.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y REINO UNIDO GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED Y GOLDMAN SACHS INTERNATIONAL
15/02/2023unauthorised entities
  • OLYMPUSBROKERS LTD
  • WWW.OLYMPUSBROKERS.IO
A warning PDF of date 15/02/2023 (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
15/02/2023unauthorised entities
  • DEUTSCHE BANK AG (CLONE)
  • DEUTSCHE INTERNATIONAL CORPORATE SERVICES LIMITED (CLONE)
  • WWW.INVEST-IRELAND.ORG (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA DEUTSCHE BANK AG Y DEUTSCHE INTERNATIONAL CORPORATE SERVICES LIMITED
15/02/2023unauthorised entities
  • C.B.C. GROUP S.A. (CLONE)
A warning PDF of date 15/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO C.B.C. GROUP S.A.
15/02/2023unauthorised entities
  • LOANS DELUXE
  • WWW.LOANSDELUXE.COM
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA) 
15/02/2023unauthorised entities
  • CMS LTD
  • HTTPS://CMSTRATEGY.IO
  • HTTPS://CLIENT.CMSTRATEGY.IO
  • HTTPS://WEBTRADER.CMSTRATEGY.IO
A warning PDF of date 15/02/2023 (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
15/02/2023unauthorised entities
  • GOEVERUPS
  • WWW.GOEVERUPS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 

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