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Page 309 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • AMS FX LTD
  • HTTPS://AMSFXLTD.COM/
  • AMSFXLTD
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ZENOXTRADESLP
  • WWW.ZENOXTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • WORLDCRYPTOMINERS.COM
  • WWW.WORLDCRYPTOMINERS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • TRADE UNIVERSE
  • WWW.TRADEUNIVERSE.ORG
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • TRADELINEGLOBAL.COM
  • WWW.TRADELINEGLOBAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • TOKEPROFIT.COM
  • WWW.TOKEPROFIT.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • THOMASTRADINGSERVICES.COM
  • WWW.THOMASTRADINGSERVICES.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 02/03/2022 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>.
02/03/2022unauthorised entities
  • TC NEW HORIZON (CLONE)
  • WWW.TCNEWHORIZON.COM (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN TC NEW HORIZON GLOBAL BALANCED FUND Y TC NEW HORIZON ICAV.
02/03/2022unauthorised entities
  • ONLINE GELDANLAGEN (CLONE)
  • WWW.DEUTSCHEANLAGEN.DE (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN COHEN & STEERS IRELAND LIMITED

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