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Page 121 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • WEALTH FUND MANAGEMENT INTERNATIONAL
  • WWW.WEALTHFUNDMANAGEMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • KNOWNFX
  • HTTPS://KNOWNFX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • WINTRADE X
  • HTTPS://WINTRADEX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • PREMIUM CRYPTO GAIN
  • WWW.PREMIUMCRYPTOGAIN.LTD
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • EXCELLENCE TRUST BANK
  • WWW.EXCELLENCETRUSTBANKING.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • PERFECTIS LOANS
  • WWW.PERFECTIS-LOAN.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • ITG INVESTING
  • WWW.ITGINVESTING.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://BSTRADE.WORLD
  • HTTPS://WEBTRADER.BSTRADE.TOP
A warning PDF of date 22/03/2023 (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
22/03/2023unauthorised entities
  • BROKER CAPITALS LTD
  • HTTPS://BROKERCAPCFD24.COM
  • HTTPS://PLATFORM2.BROKERCAPCFD24.COM
A warning PDF of date 22/03/2023 (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
22/03/2023unauthorised entities
  • SHLACK CONSULTING LLC
  • HTTPS://TRADEGENICS.CO
A warning PDF of date 22/03/2023 (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

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