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Page 215 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • CRYPTOCYCLE
  • WWW.CRYPTOCYCLE.ORG
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FINANCE INVESTMENT
  • WWW.FINANCE-INVESTMENT.LTD
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CAMBRIDGE COMMODITIES INTERNATIONAL
  • WWW.CAMBRIDGECOMMODITIESINT.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
13/10/2022unauthorised entities
  • STILLWATER CAPITAL ADVISORS LLC
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • COIN MATRIX
  • HTTPS://COINMATRIXFX.UK/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://NORTHPROFIT.CC
  • HTTPS://N-PRO.TRADE
A warning PDF of date 13/10/2022 (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
13/10/2022unauthorised entities
  • MONDIALFX
  • WWW.MONDIALFX.COM
  • HTTPS://PLATFORM.MONDIALFX.COM
A warning PDF of date 13/10/2022 (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
13/10/2022unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://BSTRADE.CO
  • HTTPS://WEBTRADER.BSTRADE.CC
A warning PDF of date 13/10/2022 (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
13/10/2022unauthorised entities
  • KEIR HARTLAND ASSOCIATES
  • WWW.KEIR-HARTLANDASSOC.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • URATHEUM INVESTMENT
  • WWW.URATHEUMINVESTMENT.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 

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