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Page 1174 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2020unauthorised entities
  • WWW.AES-FINANCIAL.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA AES FINANCIAL SERVICES LTD
03/10/2018unauthorised entities
  • WWW.AFBAUER.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • WWW.AFBAUERPVT.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
29/03/2017unauthorised entities
  • WWW.AGENDA-INVEST.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
08/07/2020Other alerts
  • WWW.AHP-MANAGEMENT.COM
  • FC-MANAGEMENTGROUP.COM
  • WWW.FINANCIALPARTNERS-LTD.COM
  • HORIZON-PATRIMOINE.COM
  • WWW.KLIMEK-CONSULTING.COM
  • PALAISDUWHISKY.COM
  • INDIGO-INVESTISSEMENT.COM
  • WWW.MF-CAPITAL.FR
  • WWW.VIN-SUR-VIN.NET
  • WWW.I-FINANCIAL-ADVISOR.COM
  • WWW.LVIEWCAPITAL.COM
  • WWW.PROVIDENCE-INVESTISSEMENT.COM
  • ALDGATE-ADVISORS.COM
  • WWW.G-WHISKY.COM
A warning PDF of date 08/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
13/10/2022unauthorised entities
  • WWW.AIGLINVESTMENTGROUPLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
09/04/2019Other alerts
  • WWW.AINVESTMENTS.BIZ
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
16/01/2019Other alerts
  • WWW.AJASSETMANAGEMENT.COM
  • WWW.CAPITAL-SECURE.COM
  • WWW.COBBER-FINANCE.COM
  • WWW.DIRECT-EP.COM
  • WWW.MONEO-INVEST.COM
  • WWW.CASHLESSPAYGROUP.COM
  • WWW.CRYPTOMONAIES.COM
  • WWW.GBE-CAPITAL.COM
  • WWW.CAPITALMARKETING-INTERNATIONALLTD.COM
  • WWW.CONSEIL-PREMIUM.COM
  • WWW.EPARGNECAPITAL.COM
  • WWW.PHOENIX-GM.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CABINET-FINSBURY.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
26/02/2020unauthorised entities
  • WWW.ALANJONESFINANCIAL.COM
  • ALAN JONES FINANCIAL SERVICES LIMITED (CLON DE AGENTE)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALAN JONES FINANCIAL SERVICES LTD
25/10/2006unauthorised entities
  • WWW.ALCBPLC.COM
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 

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