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Page 1195 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • WWW.FINANCIABANCOS.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
29/03/2017unauthorised entities
  • WWW.FINANCIAL-FUTURES-LTD.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
07/04/2020unauthorised entities
  • WWW.FINANCIAL-LIQUIDITY.COM (CLON)
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
26/06/2019unauthorised entities
  • WWW.FINARIA-FX.COM
  • GOLDTECH MEDIA SERVICES OÜ
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
05/05/2021unauthorised entities
  • WWW.FIND-INVESTMENT-BONDS.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • WWW.FINEXFINANCEGLOBAL.COM
  • FINEX FINANCE GLOBAL
A warning PDF of date 14/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSIÓN SIN ESTAR AUTORIZADAS
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
17/07/2024unauthorised entities
  • WWW.FINNERY-ACQUISITIONS.COM (CLONE)
A warning PDF of date 17/07/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO ACTIVIDADES FRAUDULENTAS POR PARTE DE PERSONAS, A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@FINNERY-ACQUISITIONS.COM HAN SUPLANTADO LA IDENTIDAD DE LA FIRMA FINNERY ACQUISITIONS I S.À R.L., CON QUIEN NO GUARDAN RELACIÓN.

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