Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 220 out of 1225
Search for Public warnings issued by foreign Securities Regulators
Date | Type | Targeted companies | Document (English) | Regulator | Comments |
07/04/2020 | unauthorised entities |
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BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
|
| FSMA (BELGICA) | LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL |
22/11/2017 | unauthorised entities |
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GTI NET (GLOBAL TRADING AND INVEST NETWORK)
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WWW.GTI-NET.COM
|
| FSMA (BELGICA) | |
31/03/2020 | unauthorised entities |
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SAPONE TRADING
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HTTP://WWW.SAPONETRADING.COM/
|
| FSMA (BELGICA) | |
05/12/2017 | unauthorised entities |
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ASHIDA ASSOCIATES
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WWW.ASHIDAASSOCIATES.COM
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS). |
01/04/2020 | Other alerts |
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO |
31/03/2020 | unauthorised entities |
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LARKIN ASSET MANAGEMENT
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HTTP://WWW.LARKINASSETMANAGEMENT.COM
|
| FSMA (BELGICA) | |
31/03/2020 | unauthorised entities |
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BYRON-STAFFORD
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HTTPS://BYRON-STAFFORD.COM/
|
| FSMA (BELGICA) | |
05/12/2017 | unauthorised entities |
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SAPPORO INTERNATIONAL
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WWW.SAPPOROINTERNATIONAL.COM
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS). |
05/12/2017 | unauthorised entities |
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CMS TRADER / PANDORX VENTURES LIMITED
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WWW.CMSTRADER.COM
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS. |
05/12/2017 | unauthorised entities |
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FXANDCO / GLOBE AND CO LTD
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WWW.FXANDCO.COM
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS |
Consultation criteria: By type Public warnings issued by foreign Securities Regulators.