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Page 189 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • BEANSTOX UNIFIED INVESTMENT
  • HTTPS://BEANSTOXUNIFIEDINVEST.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ASSETGLOBAL INVESTMENTS
  • WWW.ASSETGLOBAL.ORG
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXMARKETSPACE LTD
  • WWW.FXMARKETSLIMITED.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FX CRYP LAND
  • HTTPS://FXCRYPLAND.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • BRAVOFXTRADE
  • HTTPS://BRAVOFXTRADE.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • LEGACY FX BROKERS
  • HTTP://LEGACYFXBROKERS.NET/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITH CAPITAL ASSESTS
  • HTTPS://ZENITHINVESTMENTSGLOBAL.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • US STOCK MARKET INVESTMENTS
  • HTTPS://USSTOCKMARKETINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STOCK-INVESTS.COM
  • HTTP://STOCK-INVESTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
  • PLATFORM CAPITAL (CLONE)
  • HTTPS://WWW.SECURECORPPLATFORMCAPITAL.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PLATFORM CAPITAL UCITS ICAV (C145196)

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