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Page 129 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • BFICI
  • BFICI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • BFM GROUP
  • HTTPS://BFMGROUP.IO/
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
16/04/2014unauthorised entities
  • BFXOPTION
  • WWW.BFXOPTION.COM
A warning PDF of date 16/04/2014 (new window) FSMA (BELGICA) 
06/03/2024unauthorised entities
  • BGB PARTNERS
  • HTTPS://BGBPARTNERS.CM
  • HTTPS://CLIENT.BGBPARTNERS.CM
  • HTTPS://WEBTRADER.BGBPARTNERS.CM
A warning PDF of date 06/03/2024 (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
30/08/2023unauthorised entities
  • BGL BNP PARIBAS (CLONE)
A warning PDF of date 30/08/2023 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE ACERCA DE PERSONAS QUE, USANDO DIRECCIONES DE CORREO QUE SIGUEN LA ESTRUCTURA NOMBRE.APELLIDO@BGL-GESTIONPRIVEE.COM, HAN TRATADO DE SUPLANTAR, CON FINES FRAUDULENTOS, LA IDENTIDAD DE BGL BNP PARIBAS, QUE NO GUARDA NINGUNA RELACIÓN CON ESAS PERSONAS.
11/10/2023unauthorised entities
  • BGL BNP PARIBAS FORTIS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@BGLGESTIONPRIVEE.COM”
24/07/2013unauthorised entities
  • BH FRANCE
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
24/07/2013unauthorised entities
  • BH FRANCE
A warning PDF of date 24/07/2013 (new window) AMF (FRANCIA) 
18/01/2023unauthorised entities
  • BHERMA TRUST BANK
  • WWW.BHERMATRUSTEDBKS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
04/07/2012unauthorised entities
  • BI ASSET MANAGEMENT
  • WWW.BIAMANAGEMENT.COM
A warning PDF of date 04/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BI ASSETMANAGEMENT FONDSMAEGLERSELSKAB A/S

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