Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 198 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • BASETRADEGLOBALINVESTMENT.NET
  • HTTPS://BASETRADEGLOBALINVESTMENT.NET/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • STERLING INVESTMENTS LIMITED
  • HTTPS://STERLING-INVESTMENT.LTD
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • 3I INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
16/11/2022unauthorised entities
  • EASTSPRING INVESTMENTS (CLONE)
  • HTTPS://EI-WEALTHMANAGEMENT.COM (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “EASTSPRING INVESTMENTS (LUXEMBOURG) S.A”
16/11/2022unauthorised entities
  • HENKEL FINANCE
  • HTTPS://HENKEL-FINANCE.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • PR INVESTISSEMENTS
  • HTTP://PR-INVESTISSEMENTS.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
10/11/2022unauthorised entities
  • DAILY-INCOMEX
  • HTTPS://DAILY-INCOMEX.DIGITAL
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • DLIGHTGLOBALFXM
  • HTTPS://DLIGHTGLOBALFXM.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • TRUST MERCHANT COOPERATIVE BANK
  • HTTPS://TRUSTMERCHANTCOOPERATIVEBANK.NET/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • FXBINAS TRADE TRADE
  • HTTPS://FXBINAS-TRADE.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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