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Page 317 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2022unauthorised entities
  • ROICRYPTO.ICU
  • WWW.ROICRYPTO.ICU
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • ROICRAFT
  • WWW.ROICRAFT.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • ROI REPUBLIC
  • HTTPS://ROIREPUBLIC.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
19/01/2011unauthorised entities
  • RODEO
A warning PDF of date 19/01/2011 (new window) FMA (AUSTRIA) 
22/01/2020unauthorised entities
  • RODELER LIMITED
  • WWW.GRANDOPTION.COM
  • WWW.24FX.COM
  • WWW.24OPTION.COM
  • WWW.RODELER.COM
  • WWW.QUICKOPTION.COM
A warning PDF of date 22/01/2020 (new window) CONSOB (ITALIA)PROHIBICION CAUTELAR DE LA OPERATIVA EN ITALIA DE RODELER LIMITED ASÍ COMO LA CAPTACIÓN DE NUEVOS CLIENTES , DEBIDO A LA REITERACIÓN DE SU COMPORTAMIENTO VIOLANDO LA LEGISLACIÓN EN VIGOR. ESTA PROHIBICIÓN SE MANTENDRÁ HASTA QUE CYSEC APORTE PRUEBAS QUE DEMUESTREN QUE HA SOLUCIONADO LAS QUEJAS QUE PESAN SOBRE LA ENTIDAD. PARA MAS INFORMACION VER PDF ADJUNTO.
21/10/2009unauthorised entities
  • ROCKWOOD M & A
  • WWW.ROCKWOODMA.COM
A warning PDF of date 21/10/2009 (new window) SFC (HONG KONG) 
15/01/2020unauthorised entities
  • ROCKWELL INVESTMENT MANAGEMENT
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
16/11/2005unauthorised entities
  • ROCKWELL & BOND S A
A warning PDF of date 16/11/2005 (new window) SFC (HONG KONG) 
16/03/2005unauthorised entities
  • ROCKWELL & BOND S A
A warning PDF of date 16/03/2005 (new window) SFC (HONG KONG) 
30/11/2005unauthorised entities
  • ROCKWELL & BOND S A
A warning PDF of date 30/11/2005 (new window) SFC (HONG KONG) 

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