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Page 259 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CREDIT SUISSE (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA SE COMUNICA DESDE DIRECCIONES DE CORREOS COMO INFO@ISA-CO.UK , APPLY@CREDIT-SUISSE.PRU-CO.UK , INFO@YES-CO.UK , APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN CREDIT SUISSE
15/06/2022unauthorised entities
  • WWW.EGISINVESTMENT.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA PRÉNOM@EGISINVESTMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN EGIS INVESTMENT
15/06/2022unauthorised entities
  • THOMSON VENTURE CAPITAL PARTNERS
  • WWW.THOMSONVENTURECAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • BESTRATES-4-U.COM (CLONE)
  • HTTPS://WWW.BESTRATES-4-U.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN REINO UNIDO BEST RATES 4 U N ME LTD
15/06/2022unauthorised entities
  • UK RATES COMPARED
  • HTTPS://UKRATESCOMPARED.COM/
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • TOWARDS SOURCE
  • WWW.TOWARDSSOURCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADERHOUSE
  • WWW.TRADERHOUSE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TRADE HORIZON
  • WWW.TRADEHORIZON.COM
  • WWW.TRADEHORIZON2.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • TOP CAPITAL 24 (CLONE)
  • WWW.TOPCAPITAL24.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • SOLTECHX
  • WWW.SOLTECHX.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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