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Page 32 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • WWW.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
30/09/2020Other alerts
  • WWW.GFOLTD.COM
  • WWW.GLB-GROUPE.COM
  • GB-PATRIMOINE-PARIS.COM
  • WWW.PATRIMOINE-PARTENAIRES.COM
  • VINNEO.FR
  • CORSAIRCPL.COM
  • WWW.PJP-EPARGNE-WHISKY.COM
  • WWW.OPP-CAPITAL.COM/
  • WWW.SUDFACTORING.COM/
  • ONE-PARKING.CO.UK
  • HTTPS://OCTOGROUPE.COM
  • HTTPS://ALPHANI-LTD.COM
  • DMA-FINANCE.COM
  • WWW.GEMICPL.COM
  • WWW.CAP-DE-FRANCE.COM/INDEX.HTML
  • WWW.MAGE-CHAMPAGNE.COM
  • WWW.ML-CAPITAL.FR
  • 24PRIMEOPTION.COM
  • WWW.NORTIA-GROUPE.COM.
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
01/02/2023unauthorised entities
  • WWW.GENIUSINVEST.CO
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
06/04/2022unauthorised entities
  • WWW.GELD-FINANZ.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
11/09/2019unauthorised entities
  • WWW.FSCLUX.LU
A warning PDF of date 11/09/2019 (new window) CSSF (LUXEMBURGO)SE PRESENTA COMO UN REGULADOR DE LUXEMBURGO CON LA DENOMINACIÓN “FINANCIAL SERVICES COMMISSION LUXEMBOURG”, UNA ENTIDAD QUE NO EXISTE.
17/02/2010unauthorised entities
  • WWW.FRKLIN.ORG
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • WWW.FRKLIN.NET
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • WWW.FRKLIN.COM
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
26/07/2006unauthorised entities
  • WWW.FORTISWM.COM
A warning PDF of date 26/07/2006 (new window) SFC (HONG KONG) 
17/07/2019unauthorised entities
  • WWW.FORTIS-PRIME.COM
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA COMO BNP-PARIBAS (FORTIS)

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