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Page 168 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • BRAVOFXTRADE
  • HTTPS://BRAVOFXTRADE.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • BREES CAPITAL GROUP LLC
  • HTTP://WWW.BREESCAPITALGROUP.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2011unauthorised entities
  • BREISACH LIEBMAN AND KYOTO MERCANTILE EXCHANGE, KMEX
  • WWW.BREISACH-LIEBMAN.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
07/09/2011unauthorised entities
  • BRENNER AND ASSOCIATES
  • WWW.BRENNERCONSULTANCY.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
13/03/2024unauthorised entities
  • BRENT CAPITAL LIMITED (CLONE)
  • WWW.BRENTCAPLIMITED.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@BRENTCAPLIMITED.COM , HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA EN REINO UNIDO CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/07/2011unauthorised entities
  • BRENTWOOD CAPITAL VENTURES
  • WWW.BRENTWOODCAPITALVENTURES.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
29/04/2009unauthorised entities
  • BRENTWOOD GROUP LTD
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
06/07/2005unauthorised entities
  • BRENTWOOD HALL
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
23/08/2006unauthorised entities
  • BRENTWOOD TRUST COMPANY
  • WWW.BRENTWOODTRUST.COM
A warning PDF of date 23/08/2006 (new window) SFSA (SUECIA) 
29/03/2017unauthorised entities
  • BREVAN INVEST / KASUAR VENTURES LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.

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