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Page 126 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • PANDORAINVEST LTD
  • WWW.PANDORA-INVESTLTD.COM
  • WWW.PANDORAINVESTLTDS.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
  • HTTPS://WWW.INVDAILY.COM/
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
08/03/2023unauthorised entities
  • BIT-INVESTCAPITAL
  • HTTPS://BIT-INVESTCAPITAL.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BITASSET
  • HTTPS://BITASSETZ.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • CRYSTAL COINERS
  • HTTPS://WWW.CRYSTALCOINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • CRYPTO CAPITAL INVESTMENT
  • HTTPS://CRYPTOCAPITAL-LTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • MACRO-TRADEMINERS.COM
  • HTTPS://MACRO-TRADEMINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • AXI24
  • WWW.AXI24.COM
  • HTTPS://PLATFORM2.AXI24.COM
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • NEW FINANCE LLC
  • WWW.NEWFX.US
  • NEWFX LIMITED
A warning PDF of date 08/03/2023 (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
08/03/2023unauthorised entities
  • EVOLVE CONSULTING LCC
  • HTTPS://CAPITALBIZ.LTD
  • HTTPS://WEBTRADER.C-BASE.CO
A warning PDF of date 08/03/2023 (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.