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Page 313 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • ISA CHECKER
  • WWW.ISACHECKER.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PROFOREX ELITES
  • WWW.PROFOREXELITES.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TOPFXNB
  • HTTPS://TOPFXANDBINARYOPTIONS.COM/
  • TOPFXANDBINARYOPTIONS
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • METAHINTFX
  • HTTPS://METAHINTFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • TRADEGLOBALCRYPTO
  • HTTPS://TRADEGLOBALCRYPTO.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • OCTA FOREXASIAN
  • WWW.OCTAFOREXASIAN.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PRIME CRYPTOVEST
  • WWW.PRIMECRYPTOVEST.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • VP BANK SA (CLONE)
  • HTTPS://VPONLINEBK.COM (CLONE)
  • HTTPS://ONLINEVPBK.COM (CLONE)
  • HTTPS://BKVPSECURE.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ONLINEVPBK.COM , FIRSTNAME.SURNAME@VPONLINEBK.COM Y MAIL.FIRSTNAME.SURNAME@BKVPSECURE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN VP BANK (LUXEMBOURG) S.A
23/02/2022unauthorised entities
  • ALLIED INDICES INTERNATIONAL
  • WWW.ALLIEDINDICESINTERNATIONAL.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 

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