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Page 21 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • WWW.REGULATEDCOVEREDBONDS.COM
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
13/07/2005unauthorised entities
  • WWW.RECOVEREDFUNDACCOUNT.COM
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
30/03/2016unauthorised entities
  • WWW.RBSBOURSE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
31/07/2019unauthorised entities
  • WWW.QXAM-BK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
18/04/2018unauthorised entities
  • WWW.QUARONIGROUP.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
05/05/2021unauthorised entities
  • WWW.PROTECTEDRATES2021.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • WWW.PROSPECT-CLUB.COM
  • PROSPECT POSITIVE MIND´S CLUB
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA) 
28/12/2016unauthorised entities
  • WWW.PROFITMAXIMIZER.COM
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
06/04/2022unauthorised entities
  • WWW.PROFESSIONALCARE-HOLDINGS.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO Y DE DENOMINACIÓN PROFESSIONAL CARE HOLDING S.À R.L. Y PROFESSIONAL CARE INVEST S.À R.L.
04/02/2009unauthorised entities
  • WWW.PRIVATEEQUITYPLACEMENT.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 

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