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Page 257 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • REINET CAPITALS (CLON)
  • WWW.REINETCAPITALS.COM (CLONE)
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES ESTABLECIDAS EN LUXEMBURGO CON SIMILAR DENOMINACIÓN REINET FUND MANAGER S.A., REINET INVESTMENT MANAGER S.A, REINET INVESTMENTS S.C.A., NI REINET FUND S.C.A., F.I.S
22/06/2022unauthorised entities
  • BITCOIN LUXEMBOURG /
  • HTTPS://BITCOINLUXEMBOURGAPP.COM/
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO) 
22/06/2022unauthorised entities
  • STATCOIN TRADE
  • HTTPS://STATCOINTRADE.COM/INDEX.HTML
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DERBY FX
  • WWW.DERBYFX243.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FOREX EXCHANGE TRADE
  • WWW.FOREX-EXCHANGETRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FXCROP
  • WWW.FXCROP.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FXPROEARNTRADE
  • WWW.FXPROTRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • FXHODL
  • WWW.FXHODL.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • DIGITALGLOBALFX.NET
  • WWW.DIGITALGLOBALFX.NET
A warning PDF of date 22/06/2022 (new window) FSA (REINO UNIDO) 
22/06/2022unauthorised entities
  • PROFITFX PRO
  • HTTPS://PROFITFXPRO.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 

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