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Page 34 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
  • HTTPS://FINCHES-INVESTMENT.XYZ/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • WWW.FINARIA-FX.COM
  • GOLDTECH MEDIA SERVICES OÜ
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
07/04/2020unauthorised entities
  • WWW.FINANCIAL-LIQUIDITY.COM (CLON)
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
29/03/2017unauthorised entities
  • WWW.FINANCIAL-FUTURES-LTD.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
31/07/2019unauthorised entities
  • WWW.FINANCIABANCOS.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
30/03/2016unauthorised entities
  • WWW.FINANCES-CAPITAL.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
07/04/2021unauthorised entities
  • WWW.FINANCE-21.COM
  • FINANCE-21
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
17/03/2021unauthorised entities
  • WWW.FIL-LUX.COM
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL (LUXEMBOURG) S.A.
22/06/2016unauthorised entities
  • WWW.F-GENERALSECURITIES.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 

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