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Page 1169 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • BGL BNP PARIBAS FORTIS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@BGLGESTIONPRIVEE.COM”
11/10/2023unauthorised entities
  • FINECO (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRONICO ACABADAS "@BIT-GESTION" Y "BFIGESTION.COM"
11/10/2023unauthorised entities
  • TRIODOS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@TRIODOS-EUROPE.COM” Y “@TRIODOS-FINANCE.COM”
11/10/2023unauthorised entities
  • REVOLUT-ÉPARGNE (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN /"@REVOLUTION-EPARGNE.COM“
18/10/2023unauthorised entities
  • LOAN FINDER E-GLOBAL FINANCE
  • WWW.LOANFINDER-EGLOBALFINANCE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • J P MORGAN PRIVATE BANK (CLONE)
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE Y DIRECCIÓN REGISTRADA, DE LA FIRMA AUTORIZADA POR EL CBI J.P. MORGAN IRELAND, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
18/10/2023unauthorised entities
  • SWIBEN BANK
  • WWW.SWIBENBANK.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • AUX BASE STREAM / AUXBASE STREAM
  • WWW.AUXBASESTREAMS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • FQ BIT TRADE
  • WWW.FQBITTRADE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 

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