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Page 1122 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • B.O. TRADEFINANCIALS LTD
  • WWW.ACCESSFXTRADE.COM
A warning PDF of date 09/12/2020 (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.
22/06/2016unauthorised entities
  • B.M. INVESTMENTS SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
09/10/2013unauthorised entities
  • B.H. GLOBAL FRANCE
A warning PDF of date 09/10/2013 (new window) FSMA (BELGICA) 
10/07/2003unauthorised entities
  • B&G VERMÖGENSBERATUNG GMBH
A warning PDF of date 10/07/2003 (new window) NAFM (PAISES BAJOS) 
16/12/2020unauthorised entities
  • B TRADE
  • HTTPS://WWW.B-TRADE.IO/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/02/2011unauthorised entities
  • B GOLD INTERNATIONAL LLC/BGOLDS
  • WWW.B-GOLDS.COM/
A warning PDF of date 16/02/2011 (new window) DFSA (DINAMARCA) 
23/03/2011unauthorised entities
  • B GOLD INTERNATIONAL LLC
  • WWW.B-GOLDS.COM/
A warning PDF of date 23/03/2011 (new window) FSA (REINO UNIDO) 
25/01/2012unauthorised entities
  • B COOKE LTD
A warning PDF of date 25/01/2012 (new window) SFSA (SUECIA) 
11/07/2012unauthorised entities
  • B & T BROKERS
  • WWW.BTBROKERS.NET
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
18/11/2015unauthorised entities
  • AZTEC GROUP (CLON)
  • WWW.AZTEC-GROUP.COM
A warning PDF of date 18/11/2015 (new window) SFSA (SUECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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