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Page 254 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • APYHARVEST FINANCIAL SERVICES LTD (CLONE)
  • HTTPS://APYHARVEST.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA, HARVEST FINANCIAL SERVICES LTD, CON LA QUE NO GUARDA VINCULACIÓN.
15/06/2022unauthorised entities
  • APPLETRADE LTD
  • WWW.APPLETRADE.DE
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA) 
15/06/2022unauthorised entities
  • FOKUS ASSET INVESTMENT
  • HTTPS://FOKUSASSETINVESTMENT.COM/
A warning PDF of date 15/06/2022 (new window) FSAN (NORUEGA) 
15/06/2022unauthorised entities
  • CTMATADOR
  • WWW.CTMATADOR.COM
  • WWW.PLATFORM.CTMATADOR-PRO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • DCMGROUP
  • WWW.DCMGROUP.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EJMARKETS
  • WWW.EJMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CRYPTOSAVING
  • WWW.CRYPTOSAVINGS.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CALLIBER
  • WWW.CALLIBER.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CAPITAL PROFESSIONAL RESERVE (CLONE)
  • WWW.CP-R.NET (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • CONCEPT BLUE (CLONE)
  • WWW.CONCEPT-BLUE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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