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Page 352 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/11/2021unauthorised entities
  • ETHICAL INTEREST RATES
  • WWW.ETHICALINTERESTRATES.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • DCF INVESTMENT (CLONE)
  • HTTPS://DCF-INVESTMENT.COM (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA) 
24/11/2021unauthorised entities
  • MAGNA UMBRELLA FUND (CLONE)
  • HTTPS://MAGNAUMBRELLAFUND.CO.UK/ (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE IGUAL DENOMINACIÓN MAGNA UMBRELLA FUND PLC. TAMPOCO GUARDA VINCULACIÓN CON FIERA CAPITAL (UK) LIMITED
17/11/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • VENTERA GROUP
  • WWW.VENTERAGROUP.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • UPTRADE
  • WWW.UPTRADEMARKET.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • SUNTON CAPITAL
  • WWW.SUNTONFX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • ORBITGTM
  • WWW.ORBITGT-M.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • NITROCAPITALS
  • WWW.NITROCAPITALS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • LPLFINANCES
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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