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Page 163 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • BONDSTOCKS.CLUB
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BOND-SUPERMARKET
  • WWW.BOND-SUPERMARKET.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • BONDUEL ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.BONDUELASSETMANAGEMENT.COM/EN/
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BONDUEL V.O.F.
05/07/2017unauthorised entities
  • BOOM FOREX
  • WWW.BOOMFOREX.NET
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
16/06/2004unauthorised entities
  • BOOM TIME LOTTERY
A warning PDF of date 16/06/2004 (new window) FSC (ISLA DE MAN) 
12/09/2007unauthorised entities
  • BORDEAUX ADVISORY B.V.
A warning PDF of date 12/09/2007 (new window) AFM (PAISES BAJOS) 
30/03/2022Other alerts
  • BORDEAUXDIRECT1969.COM/LOGIN
  • NEWSPLACEMENTS.FR/CONTAINER
  • PEROUE-CONSEILS.COM/FR/ADMIN/LOGIN
  • WWW.JPHA-CONSEIL.COM
  • WWW.JDBR-INVESTISSEMENTS.COM
A warning PDF of date 30/03/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE ENTIDADES QUE ESTÁN OFRECIENDO INVERSORES ATÍPICAS AL PÚBLICO
12/02/2020unauthorised entities
  • BORMANCORP
  • WWW.BORMANCORP.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
24/06/2020unauthorised entities
  • BORMANCORP
  • WWW.BORMANCORP.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
31/10/2018unauthorised entities
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
  • WWW.BORMANCORP.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 

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