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Page 1154 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/08/2023unauthorised entities
  • WWW.BITMETALITFX.COM
  • BITMETALITFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023unauthorised entities
  • WWW.BITFOREXTRADES.LIVE
  • BITFOREX TRADE / BITFOREXTRADE
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • SOUTH PASS PARTNERS
  • WWW.SOUTHPASSPARTNERS.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • MAY CAPITAL GROUP
  • WWW.MAYCAPITALGROUP.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • IWL CONSULTING
  • WWW.IWLCONSULTING.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023unauthorised entities
  • HTTPS://WEBTRADER.EUOCTAFX.COM
  • WEBTRADER.EUOCTAFX.COM
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • LINCOLNFX.CAPITAL (CLONE)
  • HTTPS://LINCOLNFX.CAPITAL (CLONE)
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA TRATA DE SUPLANTAR DE MANERA FRAUDULENTA A LAS ENTIDADES DEL REINO UNIDO LINCOLN FINANCE LTD Y LINCOLN FINANCIAL SERVICES LTD
30/08/2023unauthorised entities
  • BGL BNP PARIBAS (CLONE)
A warning PDF of date 30/08/2023 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE ACERCA DE PERSONAS QUE, USANDO DIRECCIONES DE CORREO QUE SIGUEN LA ESTRUCTURA NOMBRE.APELLIDO@BGL-GESTIONPRIVEE.COM, HAN TRATADO DE SUPLANTAR, CON FINES FRAUDULENTOS, LA IDENTIDAD DE BGL BNP PARIBAS, QUE NO GUARDA NINGUNA RELACIÓN CON ESAS PERSONAS.
30/08/2023unauthorised entities
  • COINFLUX TRADES MARKETS / COINFLUX TRADES LTD
  • WWW.CFT-INNOVATIONMARKETS.ONLINE
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • TRADEX / TRADE X
  • WWW.TRADEXION.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 

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