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Page 1127 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • XIP CAPITAL GROUPS
  • WWW.XIPCAPITALGROUPS.COM
  • WWW.XIPCAPITALSGROUP.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • FUNDSTRADEFX
  • WWW.FUNDSTRADEFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • ULTIMOSFX / ULTIMOS FX
  • WWW.ULTIMOSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • FX PLANNET / FXPLANNET
  • WWW.FXPLANNET.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • TREZO CAPITAL
  • WWW.TREZOCAPITAL.COM
  • WWW.TREZOCAPITAL.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • PHUNEMZ COINS FX
  • WWW.PHUNEMZCOINSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • WWW.TRADINGBLOOM.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • QUILVEST CAPITAL PARTNERS AM S.A. (CLONE)
  • HTTPS://WWW.MON-ACCES-PERSONNEL.COM (CLONE)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE DE LA SOCIEDAD LUXEMBURGUESA QUILVEST CAPITAL PARTNERS AM S.A.,DEBIDAMENTE AUTORIZADA EN LUXEMBURGO Y SUJETA A LA SUPERVISIÓN DE LA CSSF. PARA PONERSE EN CONTACTO CON LOS INVERSORES USA DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NOMBRE.APELLIDOS@QUILVESTEUROPE.COM . LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO NO TIENE NINGÚN VÍNCULO CON LOS HECHOS MENCIONADOS
31/05/2023unauthorised entities
  • WWW.SWISS24.IO
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 

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