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Page 279 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • HTTPS://GARRAWAYBONDS.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN EPIC FUNDS PLC (ANTERIORMENTE DENOMINADA GARRAWAY FUNDS PLC).
27/04/2022unauthorised entities
  • WWW.ASHTONMOSS.LU (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ASHTON MOSS HOLDINGS S.À R.L
27/04/2022unauthorised entities
  • FINANCIAL CYBER INVESTIGATIONS
  • HTTPS://FCI.EXPERT/
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO) 
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • SPOT MINING FX
  • HTTPS://SPOTMININGFX.ONLINE/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • DELUXE COIN FX
  • HTTPS://DELUXECOINFX.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • CRYPTOS COIN TRADERS
  • HTTPS://CRYPTOSCOINTRADERS.COM/
  • CRYPTOS TRADE INVESTMENT
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • LAMBAY-CAPITAL (CLONE)
  • WWW.LAMBAY-CAPITAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN WAYSTONE ASSET MANAGEMENT (IE) LIMITED
27/04/2022unauthorised entities
  • MLC MANAGEMENT (CLONE)
  • WWW.MLCMANAGEMENT.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN IRLANDA Y DE DENOMINACIÓN WAYSTONE FUND MANAGEMENT (IE) LIMITED Y WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED
27/04/2022unauthorised entities
  • SHURGARD (CLONE)
  • HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
  • SHURGARD SELF STORAGE (CLONE)
  • HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
  • HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.

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