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Page 1136 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2023unauthorised entities
  • INFINITY MINERS
  • WWW.INFINITYMINERS.NET
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • INFINITE PRIME
  • WWW.INFINITEPRIME.ORG
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • PREMIER EQUITY MANAGEMENT LLC
  • WWW.PREMIEREQUITYMANAGEMENTLLC.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
  • WWW.APPCREEKACQCORP.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • STARLIGHTCAPITAL.IO
  • WWW.STARLIGHTCAPITAL.IO
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
  • WWW.DIVERSIFIEDWEALTHFUND.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • GOODFELLOW GLOBAL MANAGEMENT LLC
  • WWW.GOODFELLOWGLOBALMANAGEMENTLLC.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • HTTPS://FX24TRADE.IO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • WWW.CAPFM.IO (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA USA INDEBIDAMENTE DATOS DE LA ENTIDAD REGISTRADA EN EL REINO UNIDO CAPITAL FINANCE BROKERS LIMITED.
21/06/2023unauthorised entities
  • TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
  • WWW.TOPLIVEOPTIONFX.ONLINE
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 

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