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Page 1146 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • CEA CREDITS
  • CEA-CREDITS.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • GLOBALFX MINER
  • WWW.GLOBALFXMINER.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • EUTRADERGO / EU TRADER GO
  • WWW.EUTRADERGO.IO
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
12/07/2023unauthorised entities
  • ALGO-ROBOT.CO
  • EU.VTMARKETS.COM
  • FXWINNING.PRO
  • MAINET.BUSINESS
  • RXKCAPITAL.COM
  • XMONETATRADING.COM
  • FXWINNING.NET
  • MORGANFINANCE.TRADE
  • XMARKET-FINANCE.COM
  • WWW.POLARBTC.COM
  • ACTION-SURE.COM
  • MAINETFRANCE.COM
  • WEARETURBO.IO
  • WWW.AUTOFXBROKER.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
12/07/2023unauthorised entities
  • CARAVELLE-INVESTMENTS.COM
  • WWW.CARAVELLE-INVESTMENTS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • DIGITAL GOLD INVESTMENT
  • WWW.DIGITALGOLDINVEST.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • SNUFF KREDIT / SERVICE FINANCIER DE LUXEMBOURG SA
  • WWW.SNUFFKREDIT.COM
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
12/07/2023unauthorised entities
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 

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