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Page 184 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2017unauthorised entities
  • TOSHIKATSU GROUP
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
08/06/2011unauthorised entities
  • TORTOLA CAPITAL
A warning PDF of date 08/06/2011 (new window) EI_CBI (IRLANDA) 
10/11/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 10/11/2010 (new window) FMA (AUSTRIA) 
16/06/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
08/09/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
07/06/2023unauthorised entities
  • TORROCAPITAL
  • HTTPS://TORROCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
24/06/2020unauthorised entities
  • TORRO FINANZ (CLON)
  • WWW.TORROFINANZ.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
11/09/2019unauthorised entities
  • TOROPTION (SMART CHOICE ZONE LP)
  • WWW.TOROPTION.CO
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
30/08/2017unauthorised entities
  • TOROPTION
  • WWW.TOROPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
29/03/2023unauthorised entities
  • TOROPROFIT
  • HTTPS://TOROPROFIT.IO
  • HTTPS://CLIENT.TOROPROFIT.IO
A warning PDF of date 29/03/2023 (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

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