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Page 389 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • ANYTRADES
  • WWW.ANYTRADES.COM
  • WWW.ANYTRADECONSULTING.COM
  • WWW.ANY-TRADES.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • REMAXIMA
  • HTTPS://REMAXIMA.COM/
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • HAVENFORT CAPITAL
  • WWW.HAVENFORTCAPITAL.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • ELLISON PARTNERS
  • WWW.ELLISON-PARTNERS.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
  • HTTP://WWW.SWEUKCONSULTING.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • AKITA MICHINOKU CAPITAL
  • HTTP://WWW.AMCTRADINGGROUP.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • INVESCO REAL ESTATE FINANCIAL GROUP (CLONE)
  • WWW.INVESCO.GROUP
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVESCO REAL ESTATE MANAGEMENT S.À R.L.
23/06/2021unauthorised entities
  • WATERFALL HOLDING / WH INVEST / WH LUXEMBOURG (CLONE)
  • HTTP://WH-LUXEMBOURG.COM
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WATERFALL HOLDING S.À R.L
16/06/2021unauthorised entities
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
  • HTTPS://BEFOREXCAPITAL.CO
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 

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