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Page 1203 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/08/2022unauthorised entities
  • WWW.INTREAL.ORG (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO INTREAL LUXEMBOURG S.A.
30/03/2016unauthorised entities
  • WWW.INVESTMENTSWISS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.INVEST-OPTION.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
10/11/2016unauthorised entities
  • WWW.ITALIANMETHOD.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
29/04/2009unauthorised entities
  • WWW.ITGFX.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
11/09/2019unauthorised entities
  • WWW.JFGLOBALADVISORS.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
25/07/2018unauthorised entities
  • WWW.KAINZWA.COM
A warning PDF of date 25/07/2018 (new window) FMA (AUSTRIA) 
03/05/2018unauthorised entities
  • WWW.KBCAPITALS.COM
A warning PDF of date 03/05/2018 (new window) FMA (AUSTRIA) 
28/10/2009unauthorised entities
  • WWW.KGSLD.COM
A warning PDF of date 28/10/2009 (new window) SFC (HONG KONG) 
22/07/2009unauthorised entities
  • WWW.KGTOUSHIN.COM
A warning PDF of date 22/07/2009 (new window) SFC (HONG KONG) 

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