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Page 216 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • YORK GLOBAL FINANCE (CLONE)
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L
13/10/2022unauthorised entities
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
  • HTTPS://GRANDCAPITALCG.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
13/10/2022unauthorised entities
  • CRYPTO CREATIVE
  • WWW.CRYPTO-CREATIVE.UK
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • BULLIONSASSETS LTD
  • WWW.BULLIONSASSETS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • TRADEQUICKFX
  • WWW.TRADEQUICKFX.NET
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CAPITAL MINING CRYPTO
  • WWW.CAPITALMININGCRYPTO.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • ADMINISTRADORA FOREX
  • WWW.ADMINISTRADORAFOREX.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • ARCHER FX TRADING LTD
  • WWW.ARCHERFXTRADINGLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • WWW.BBANC.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WW-BROKERS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 

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