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Page 1113 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/04/2020Other alerts
  • BCI FINANCIAL
  • WWW.BCIFINANCIAL.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
08/08/2018unauthorised entities
  • BCG WEALTH GROUP
  • HTTPS://BCGWEALTHGROUP.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • BCFXTRADING.NET
  • HTTPS://BCFXTRADING.NET/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • BCCE BANK
  • HTTPS://WWW.BCCE-BANK.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
15/01/2020unauthorised entities
  • BC PROFIT2019
  • WWW.BCPROFIT2019.COM
A warning PDF of date 15/01/2020 (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
25/02/2015unauthorised entities
  • BC FINANCIAL ADVISORS
A warning PDF of date 25/02/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BENOIT CAMERLYNCK
27/01/2021unauthorised entities
  • BBVA TRADE (CLONE)
  • WWW.BBVATRADE.CO.UK
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 BANCO BILBAO VIZCAYA ARGENTARIA SA.
29/09/2021unauthorised entities
  • BBVA MIDAS (CLONE)
  • HTTPS://BBVAM-PRIVILEGES.COM/
A warning PDF of date 29/09/2021 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA POR LA CMVM NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN PORTUGAL BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EN PORTUGAL.
10/05/2017unauthorised entities
  • BBS CONSULTING / BEST BROKER SERVICE
  • WWW.BBSCONSULTING.CO.UK
A warning PDF of date 10/05/2017 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • BBITFX
  • HTTPS://BBITFX.ORG/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 

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