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Page 168 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • MOON SHELL BANK
  • HTTPS://MOONSHELLBANK.COM/HOME/
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BUNKSFX
  • BUNKS FX
  • HTTPS://BUNKSFX.COM/
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • POWERBITFXSIGNAL
  • WWW.POWERBITFXSIGNAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX MORGAN CAPITAL
  • WWW.FXMORGANCAPITAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • VINTAGE CRYPTO
  • WWW.VINTAGES-CRYPTO.COM
A warning PDF of date 21/12/2022 (new window) FSA (REINO UNIDO) 
21/12/2022unauthorised entities
  • GLOBALODDFXTRADES
  • WWW.GLOBALODDFXTRADES.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • VANGUARD GROUP (IRELAND) LIMITED (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA DEL MISMO NOMBRE VANGUARD GROUP (IRELAND) LIMITED. LA ENTIDAD UTILIZA PARA CAPTAR INVERSORES, ENTRE OTRAS, LAS DIRECCIONES DE CORREO ELECTRÓNICO CALLUM.MURPHY@V-GCLIENTSIRELAND.COM,INFO@VANGUARD-IRELAND.COME INFO@V-GMARKETINGIRELAND.COM
21/12/2022unauthorised entities
  • WCA PRIVATE BANK
  • HTTPS://WWW.WCAPRIVATEBANK.COM/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS

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