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Page 303 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • KINGSWOOD EQUITY CONSULTANCY
  • HTTPS://KINGSWOODEQUITYCONSULTANCYLLC.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • LEXUS AND MERC CONSULTING GROUP
  • HTTPS://LEXUSANDMERCCONSULTINGGROUP.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • FXBITCOINPRO
  • WWW.FXBITCOINPRO.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • GAINMETAFX
  • WWW.GAINMETAFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • PRO FX EVO
  • HTTPS://PROFXEVO.SITE/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • GARRETT CAPITAL PARTNERS (CLONE)
  • HTTP://WWW.GARRETTCAPITALPARTNERS.COM/ (CLONE)
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN GARRETT CAPITAL PARTNERS LLC.
16/03/2022unauthorised entities
  • CALLISTER CAPITAL GROUP LLC
  • HTTP://CALLISTERCAPITALGROUPLLC.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • E-QUANTUMOPTIONS.COM
  • HTTPS://E-QUANTUMOPTIONS.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • EMPIRE MINER
  • HTTPS://EMPIREMINER.COM/
  • EMPIREMINER
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ELITE CHAIN CAPITAL
  • HTTPS://ELITECHAINCAPITAL.COM/
  • ELITECHAINCAPITAL
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 

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