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Page 1220 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021unauthorised entities
  • 2021 INCOME BONDS
  • 2021INCOMEBONDS.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • 2013 BEST INVEST
  • WWW.2013BESTINVEST.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
06/04/2022unauthorised entities
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
18/12/2019unauthorised entities
  • 1-TO-1 TRADING
  • WWW.1-TO-1TRADING.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
30/10/2013unauthorised entities
  • 1ST EDGE FINANCIAL BANK OF THE UNITED KINGDOM
A warning PDF of date 30/10/2013 (new window) SFSA (SUECIA) 
22/01/2014unauthorised entities
  • 1ST AMERICAN SECURITIES
  • WWW.1STAMERICANSECURITIES.COM
  • WWW.KERSTDIS.NL
A warning PDF of date 22/01/2014 (new window) SFSA (SUECIA) 
05/06/2019unauthorised entities
  • 1PLUS1 LOANS UK LTD (CLON)
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
13/10/2011unauthorised entities
  • 1GLOBAL VENTURE GROUP
  • WWW.1GVG.COM
A warning PDF of date 13/10/2011 (new window) FSAN (NORUEGA) 
29/11/2006unauthorised entities
  • 1911DIRECT SPARKASSE EKONOMISK FÖRENING
  • WWW.SPARKASSE.SE
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
19/07/2017unauthorised entities
  • 1875-FINANCE INVEST (CLONE)
A warning PDF of date 19/07/2017 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN

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