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Page 1150 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED
02/08/2023unauthorised entities
  • GCP EQUITY IRELAND ICAV (CLONE)
  • HTTPS://GCP-IRELAND.COM/ (CLONE)
  • HTTPS://GCPIRELAND.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • LGT BANK AG (CLONE)
  • WWW.LGTPRIVATE.IE (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • ABRDN INVESTMENTS IRELAND LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA DEL MISMO NOMBRE
02/08/2023unauthorised entities
  • ONSPOTBNK
  • HTTPS://WEBTRADER.ONSPOTCAP.COM
  • WWW.ONSPOTCAP.COM
  • HTTPS://CLIENTZONE.ONSPOTCAP.COM
A warning PDF of date 02/08/2023 (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
02/08/2023unauthorised entities
  • KELER GROUP
  • WWW.KELERGROUP.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • SPARPRIME / CENTRALKASSE
  • WWW.SPARPRIME.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • TRADE4WINNER
  • HTTPS://TRADE4WINNER.COM
  • HTTPS://CRM.SHEERSMARKETS.COM
A warning PDF of date 02/08/2023 (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
02/08/2023unauthorised entities
  • LIKEWOOD-INVEST LTD / WOOD FINANCE LIMITED (CLONE)
  • WWW.LIKEWOOD-INVEST.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB UTILIZA INDEBIDAMENTE EL NOMBRE DE WOOD FINANCE LTD.
02/08/2023unauthorised entities
  • BANQUE INTERNATIONALE À LUXEMBOURG (BIL) (CLONE)
  • WWW.BILOSERCLIENT.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD AUTORIZADA EN LUXEMBURGO BANQUE INTERNATIONALE À LUXEMBOURG (BIL) NO GUARDA RELACIÓN CON LA PÁGINA WEB ADVERTIDA.

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