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Page 265 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CRYPTO-SMARTCHAIN
  • WWW.CRYPTO-SMARTCHAIN.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CAMPBELTON CORPORATE PARTNERS LLC
  • CAMPBELTONCORPPARTNERS.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • HENCEWOOD CAPITAL CONSULTANCY LLC
  • WWW.HENCEWOODCAPCONSULTANCY.COM
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTO TRADING SIGNALS
  • HTTPS://CRYPTO-TRD.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • FOREX INDICATORS MARKET
  • HTTPS://FOREXINDICATORSMARKET.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • CRYPTOLITEPROFIT
  • HTTPS://CRYPTOLITEPROFIT.COM/
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • SUPERETHER
  • HTTPS://SUPERETHER.IO
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • BLACKMOORE
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • EXTRA GLOBAL TRADING (CLONE)
  • HTTPS://WWW.EXTRAGT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN GLOBAL ASSET ADVISORS & MANAGEMENTI SA
08/06/2022unauthorised entities
  • INVEST UNION LTD
  • UBSBLOCKCHAINS
  • WWW.INVESTUNIONLTD.COM
  • HTTPS://CLIENT.INVESTUNIONLTD.COM
A warning PDF of date 08/06/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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