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Page 1156 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/09/2023unauthorised entities
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
06/09/2023unauthorised entities
  • FX MONSTERS
  • WWW.FX-MONSTERS.LIVE
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • CAPTECINVLTD.COM
  • WWW.CAPTECINVLTD.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • BIT CAPITAL AXIS
  • WWW.BITCAPITALAXIS.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • ALPHALUXSE
  • WWW.ALPHALUXSE.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • TEMPLE MONEY
  • HTTPS://WWW.TEMPLEMONEY.COM/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
06/09/2023unauthorised entities
  • SPRINTGLOBALFX / SPRINT GLOBAL FX
  • WWW.SPRINTGLOBALFX.NET
  • WWW.SPRINTGLOBALFX.COM
  • NIVLEKFISHFARM.NET
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • FUNDEDSIGNALTRADES
  • WWW.FUNDEDSIGNALTRADES.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • MONDIAL INVESTMENTS (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.VIP (CLONE)
  • HTTPS://WWW.MONDIALINVESTMENTSLTD.COM (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • MGM GLOBAL
  • HTTPS://MGMGLOBAL.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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