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Page 221 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • CD INVESTMENTS
  • WWW.CD-INVESTMENTS.BIZ
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXBINASTRADE
  • WWW.FXBINASTRADE.ONLINE
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CRYPTO-STOCKSMARKET
  • HTTPS://CRYPTOSTOCKSMARKET.LTD/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CAPITAL TRADE
  • WWW.CAPITALTRADEFOREX.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • TCS INSURANCE COMPANY OF IRELAND DAC (CLONE)
  • WWW.TCSINSURANCE.EU (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
28/09/2022unauthorised entities
  • CHAINSWIFTFX
  • HTTPS://CHAINSWIFTFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022Other alerts
  • UNITY INVESTMENT GROUP
  • UNITY-INVEST.COM
A warning PDF of date 28/09/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A UNITY INVESTMENT GROUP OFRECER EL BONO DE PHOTON ENERGY N.V. “6.50 % GREEN EUR BOND 2021/2027” AL PÚBLICO EN ALEMANIA
28/09/2022unauthorised entities
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
  • HTTP://PRIMEGOLDINVEST.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • DFINEXMARKET
  • HTTPS://DFINEXMARKET.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC

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