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Page 201 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • CRYPTO WEALTH INVESTMENT COMPANY
  • HTTPS://CRYPTOWEALTH-COMPANY.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CRYSTAL-MARKET.LTD
  • HTTPS://CRYSTAL-MARKET.LTD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • REVOLUTIONINVEST.LTD
  • HTTPS://REVOLUTIONINVEST.LTD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • PLATINUMCAPITALINVESTMENT.CO.UK
  • WWW.PLATINUMCAPITALINVESTMENT.CO.UK/INDEX.HTML
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • WINNEXCONSULTING.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • ROBOTICSFOREX.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • RCEBANQUE.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • ONECAPITALINVEST.CO
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • GOLDENBURGFUNDS.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • INSTANTTRADE.COM / TRADINGSR
  • HTTPS://INSTANTTRADE.NET
  • HTTPS://PANEL.INSTANTTRADE.NET
  • HTTPS://TRADING.INSTANTTRADE.NET
A warning PDF of date 10/11/2022 (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.