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Page 1113 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • COINTRADE
  • WWW.COINTRADE.CC
  • HTTP://WWW.COINTRADE.CC/
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
12/04/2023Other alerts
  • PERFORMANCE TO GO PLC
A warning PDF of date 12/04/2023 (new window) BAFIN (ALEMANIA)BAFIN ESTABLECE QUE LA EMPRESA ESTARIA OFRECIENDO ACCIONES PREFERENTES SIN EL FOLLETO CORRESPONDIENTE.
12/04/2023unauthorised entities
  • SNEL LENEN
  • HTTPS://SNEL-LENEN.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • ROALIX-FINANCE
  • HTTPS://ROALIX-FINANCE.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SNELLE-LENEN
  • HTTPS://SNELLE-LENEN.NL
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • VOLKREDIET
  • HTTPS://VOLKREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SOKREDINET
  • HTTPS://SOKREDITNET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • FIANC EMPRUNTS 24
  • HTTPS://FIANCEMPRUNTS24.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • BIT OPTIONS PRO
  • WWW.BITOPTIONSPRO.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 

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