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Page 264 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • FIBOFIX
  • HTTPS://FIBOFIX.COM/EN
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO) 
15/06/2022unauthorised entities
  • THE ALTERNATIVE GROUP (CLONE)
  • HTTPS://THE-ALTERNATIVE-GROUP.COM/ (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ALTERNATIVE GROUP S.À R.L.
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
  • UK RATES COMPARED
  • HTTPS://UKRATESCOMPARED.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
  • THOMSON VENTURE CAPITAL PARTNERS
  • WWW.THOMSONVENTURECAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOINVESTMENT LIMITED
  • WWW.CRYPTOINVESTMENT.LTD
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFXFASTMININGS.ONLINE
  • WWW.CRYPTOFXFASTMININGS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTO OPTION
  • WWW.CRYPTOOPTION.PRO
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTOFIRSTFXMINERS.ONLINE
  • WWW.CRYPTOFIRSTFXMINERS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 

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