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Page 113 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • BAXTER-FORD & ASSOCIATES LLC
  • WWW.BAXTERFORDASSOCIATES.COM
A warning PDF of date 18/09/2019 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • BAXTERFXTRADE
  • WWW.BAXTERFXTRADE.NET
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
05/02/2014unauthorised entities
  • BAXTER-STANLEY AND ASSOCIATES
  • WWW.BAXTERS-STANLEY.COM
A warning PDF of date 05/02/2014 (new window) SFSA (SUECIA) 
09/03/2022unauthorised entities
  • BAYER & FRANÇOIS
  • BF FINANCE
  • WWW.BF-INVESTMENT.NET
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
18/06/2008unauthorised entities
  • BAYSIDE EQUITY GROUP
  • WWW.BAYSIDEEQUITYGROUP.COM
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
26/10/2022unauthorised entities
  • BB360.MARKET EU LIMITED
  • HTTPS://BB360.MARKET
A warning PDF of date 26/10/2022 (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
23/09/2009unauthorised entities
  • BBA CAPITA ASSET MANAGEMENT (JERSEY) LIMITED
A warning PDF of date 23/09/2009 (new window) JFSC (JERSEY) 
28/01/2009unauthorised entities
  • BBA CAPITA QFX (VARIOS FONDOS JERSEY)
  • QFX ABOLUTE RETURN FUND (JERSEY) LIMITED
A warning PDF of date 28/01/2009 (new window) JFSC (JERSEY) 
13/07/2022unauthorised entities
  • BBAITAUFRANCE (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A.
15/11/2023unauthorised entities
  • BBFX (CLONE)
  • HTTPS://WWW.BISON-BB.NET/ (CLONE)
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE DEL RIESGO DE CONFUSIÓN CON OTRO PROVEEDOR DE SERVICIOS FINANCIEROS

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