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Page 368 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/09/2021unauthorised entities
  • WWW.LFEEUAM.COM (CLONE)
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN LFE EUROPEAN ASSET MANAGEMENT S.À R.L.
22/09/2021unauthorised entities
  • COMPAREISANOW.COM
  • HTTPS://COMPAREISANOW.COM/
A warning PDF of date 22/09/2021 (new window) FCA (REINO UNIDO) 
22/09/2021unauthorised entities
  • ADDERLEY ASSET MANAGEMENT
  • HTTPS://ADDERLEYAM.COM/REAL-ESTATE-INVESTMENT-BOND/?MSCLKID=9F88B9069E1317C0033CD842A1E681ED
  • HTTPS://ADDERLEYAM.COM
A warning PDF of date 22/09/2021 (new window) FCA (REINO UNIDO) 
22/09/2021unauthorised entities
  • PINECONE TOKENISED FUND
A warning PDF of date 22/09/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021unauthorised entities
  • MARKET BULL LTD
  • WWW.MARKETBULL.CO.UK
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • WWW.24NEWS.TRADE
  • BAUMONT GROUP LTD
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • SUNTON CAPITAL LIMITED
  • WWW.SUNTONFX.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • NOV BANK
  • NOV-BANK
  • HTTPS://NOV-BANK.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • ABC INVESTING, INC
  • HTTPS://ABC-INVESTING.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 

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