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Page 362 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/10/2021unauthorised entities
  • UNION INVESTMENT LUXEMBOURG (CLONE) /
  • WWW.UNIONCORP.CO.UK (CLONE) /
  • WWW.UIL-LONDON.CO.UK (CLONE)/
  • HTTPS://ACCOUNT.UNIONCORP.CO.UK/AUTH/REGISTER (CLONE)
A warning PDF of date 20/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON DENOMINACIÓN UNION INVESTMENT LUXEMBOURG S.A
20/10/2021unauthorised entities
  • AG PARTNERS
  • HTTPS://AGPARTNERS-GROUP.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • CCD EXPRESS BANK LTD
  • WWW.CCDEXPRESSLTD.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • THE “YEM” CRYPTOCURRENCY / BLACKSEA BLOCKCHAIN CONSULTING LLC
  • SOULDANCER LLC
  • HTTPS://YEM.GE/
  • HTTPS://YEM24.COM/
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • TI-GI
  • WWW.TI-GI.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • IGC MARKETS/ MAXXMEDIA LLC
  • WWW.IGCMARKETS.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • FUNDS TRUST, INC.
  • HTTPS://WWW.FUNDSTRUST.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • THEBITCOINUP.NET
  • HTTPS://THEBITCOINUP.NET/EN/SIGN-UP
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • INFINITYCAPITALG LTD
  • WWW.INFINITYCAPITALG.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • UK FIXED BONDS
  • HTTPS://UKFIXEDBONDS.COM/
  • WWW.UK-FIXEDBONDS.COM
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 

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