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Page 1091 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023unauthorised entities
  • HANTEC FUNDS INVESTMENT
  • HTTPS://HANTECFUNDSINVESTMENT.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CREATIVE COIN
  • WWW.CREATIVECOIN.UK
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • NORDEN FINANCE LIMITED
  • WWW.NORDENFINANCE.ONLINE
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • VANTAGE GLOBAL LIMITED
  • WWW.VANTAGEFX.COM
  • HTTPS://SECURE.VANTAGEMARKETS.COM
  • WWW.VANTAGEMARKETS.COM
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • DELUXTRADEX.COM / DELUXETRADEX / DELUXE TRADEX / DELUXE TRADE X
  • HTTPS://DELUXTRADEX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • APEXWEALTHLTD.COM
  • HTTPS://APEXWEALTHLTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • VKD INVEST SICAV-SIF SCA (CLONE)
  • HTTPS://VKD-INVEST.COM/ (CLONE)
A warning PDF of date 22/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO VKD INVEST SICAV-SIF SCA
22/02/2023unauthorised entities
  • COINMAINVEST
  • WWW.COINMAINVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • DIGITALCURRENCY EXCHANGE
  • HTTPS://DIGITALCURRENCY-EXCHANGE.UK/?A=HOME
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • N 26 PTY LTD / BINANFX
  • HTTPS://ACCOUNT.BINANFX.COM
  • WWW.BINANFX.COM
A warning PDF of date 22/02/2023 (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

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