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Page 119 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • BELLEOFX
  • HTTPS://BELLEOFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • BELLEOFX
  • HTTPS://BELLEOFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • BELLERPHON / BLIZ BIZ PTY LTD
  • WWW.BLIZFX.COM
  • HTTPS://CLIENT.BLIZFX.COM
A warning PDF of date 23/09/2020 (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
30/08/2017unauthorised entities
  • BELLMORE GROUP
  • WWW.BELLMOREGROUP.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
10/08/2022unauthorised entities
  • BELLROSE GROUP
  • HTTPS://BELLROSEGROUP.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
09/04/2019unauthorised entities
  • BELLSOUTH CAPITAL PARTNERS
  • WWW.BELLSOUTHPARTNERS.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
01/02/2012unauthorised entities
  • BELLVIEW FINANCIAL
  • WWW.BELLVIEWFINANCIAL.COM
A warning PDF of date 01/02/2012 (new window) FSA (REINO UNIDO) 
02/02/2011unauthorised entities
  • BELLVIEW FINANCIAL
  • BELLVIEWFINANCIAL.COM
A warning PDF of date 02/02/2011 (new window) FSAN (NORUEGA) 
14/10/2015unauthorised entities
  • BELMONT CAPITAL NEW YORK / BELMONT CAPITAL HOLDINGS
  • WWW.BELMONTCAPITALHOLDINGS.COM
A warning PDF of date 14/10/2015 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • BELTRA SOLUTIONS S.A. / BELTRA SOLUTIONS (EUROPE) S.A.
  • WWW.BELTRA-SOLUTIONS.COM
A warning PDF of date 13/06/2018 (new window) CSSF (LUXEMBURGO) 

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