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Page 217 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • 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
  • WWW.AIGLINVESTMENTGROUPLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FXCRYPTLAND
  • WWW.FXCRYPTLAND.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FORBES-INCOME.COM
  • WWW.FORBES-INCOME.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FX-CRYPTOMINERS.COM
  • WWW.FX-CRYPTOMINERS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FLEXO LIMITED
  • HTTPS://FLEXOMARKETASIA.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • EXPRESSFXONLINE LTD
  • HTTPS://EXPRESSFXONLINE.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • FIRSTEUROS BELGIË
  • HTTPS://FIRSTEUROS-BELGIE.BE/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • KREDIT SNEL
  • HTTPS://KREDITSNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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