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Page 392 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2021unauthorised entities
  • BITFLYER (CLONE)
  • WWW.BIT-FLYER.COM
  • WWW.BITFLYEREX.NET
A warning PDF of date 09/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BITFLYER EUROPE S.A.
09/06/2021unauthorised entities
  • BONDARY
  • BONDARY.CO.UK
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • INVESTMENT COMPARE
  • WWW.INVESMENTCOMPARE.COM
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • WWW.COMPARE-BEST-ISA.COM
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • WWW.SEARCH-UK-INVESTMENTS.CO.UK
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
02/06/2021unauthorised entities
  • INNOVASJON OG EIENDOM AS
  • HTTPS://MIRIS.NO/
A warning PDF of date 02/06/2021 (new window) FSAN (NORUEGA) 
02/06/2021unauthorised entities
  • OSAKA MATSUI MANAGEMENT (OPERANDO COMO OMM HOLDINGS)
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
02/06/2021unauthorised entities
  • POTCOIN FX
  • WWW.POTCOINFX.COM
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
02/06/2021unauthorised entities
  • ML CAPITAL ASSET MANAGEMENT (CLONE)
  • HTTPS://MLCAM.CO.UK
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ML CAPITAL ASSET MANAGEMENT LIMITED.
02/06/2021unauthorised entities
  • ALPHA ONE CAPITAL MANAGEMENT (CLONE)
  • WWW.ALPHAONECM.COM
A warning PDF of date 02/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHAONE CAPITAL MANAGEMENT S.À R.L.

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