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Page 154 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2014unauthorised entities
  • BLUE RIBBON FINANCIAL
  • WWW.BLUERIBBONFINANCIAL.COM
A warning PDF of date 26/03/2014 (new window) SFSA (SUECIA) 
11/07/2012unauthorised entities
  • BLUE RIDGE CAPITAL PARTNERS
  • WWW.BLUERIDGEADVISORY.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012unauthorised entities
  • BLUE RIDGE FINANCIAL GROUP
  • WWW.BLUERIDGEFINANCIALGROUP.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
09/05/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.VIX500.NET
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
13/03/2019unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.MIB700.NET
  • WWW.MIB700.COM
  • WW.VIX500.COM
  • WWW.VIX500.NET
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.CAC-400.COM
  • WWW.CAC400.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
28/08/2013unauthorised entities
  • BLUE SKY GROUP EUROPE
A warning PDF of date 28/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE SKY GROUP BV
10/08/2011unauthorised entities
  • BLUE SKY MANAGEMENT
  • WWW.BLUE-SKY-MANAGEMENT.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 

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