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Page 1147 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023unauthorised entities
  • GEMINIFX
  • WWW.GEMINIFXTRADERS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • DAILY FXMINING
  • WWW.DAILYFXMINING.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • OUR USA LOAN PAYDAY LOANS
  • WWW.OURUSALOAN.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ULTIMATE EARNING PLATFORM / ADVANCED-FX
  • WWW.ULTIMATEEARNINGPLATFORM.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • TETRAGLOBAL GROUP
  • WWW.TETRASGLOBAL.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • CRISTOBIS
  • WWW.CRISTOBIS.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • MARIA FX TRADE
  • WWW.MARIAFXTRADE1.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
19/07/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 19/07/2023 (new window) BAFIN (ALEMANIA)BAFIN AFIRMA TENER MOTIVOS PARA SOSPECHAR QUE LA EMPRESA SEIDEL FINANCE ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. SIN EL FOLLETO REQUERIDO.
19/07/2023unauthorised entities
  • GLOBALFXMININGHUB
  • WWW.GLOBALFXMININGHUB.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 

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