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Page 263 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CALLIBER
  • WWW.CALLIBER.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • BROKERAGEA
  • WWW.BROKERAGEA.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • APEX500
  • WWW.APEX-500.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ANTARIMARKETS
  • WWW.ANTARIMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • AGARTHA ASSET MANAGEMENT
  • WWW.AGARTHAASSETMANAGEMENT.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
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
  • APPLETRADE LTD
  • WWW.APPLETRADE.DE
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA) 
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
  • AUTOCRYPTOTRADE (CLONE)
  • WWW.AUTOCRYPTOTRADE.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
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

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