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Page 199 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2021Other alerts
  • THEMIS PATRIMOINE
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
08/09/2021unauthorised entities
  • THEMERIT FINANCE
  • WWW.THEMERITFINANCE.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021unauthorised entities
  • THELIVEMARKET
  • WWW.THELIVEMARKET.COM
  • TRADE.THELIVEMARKET.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • THEFUTUREPROTECT.COM
  • FUTURE PROTECT
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • THEBROKERAI LTD
  • HTTPS://THEBROKER.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
21/10/2020unauthorised entities
  • THEBONDLAB.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • THEBITCOINUP.NET
  • HTTPS://THEBITCOINUP.NET/EN/SIGN-UP
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
04/08/2021unauthorised entities
  • THE-BEST-ISA-COMPARISON.COM
  • WWW.THE-BEST-ISA-COMPARISON.COM
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • THEBESTINVESTMENTRATES.CO.UK
  • HTTPS://THEBESTINVESTMENTRATES.CO.UK/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
15/11/2006unauthorised entities
  • THE XENON GROUP
  • WWW.THEXENONCOMPANY.COM
A warning PDF of date 15/11/2006 (new window) SFC (HONG KONG) 

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