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Page 397 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • BITCOIN WELT & EFV
  • WWW.BITCOINWELT.CO
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • H&S MANAGEMENT GROUP / H&S FINANCE CONSULTING
  • WWW.H-S.FINANCE
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • HTTPS://MARKET.EBK-FRANCE.COM/
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDSUK.CO
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSLIQUIDITY.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSL-AM.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
19/05/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • WWW.BIFPLC.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC.
19/05/2021unauthorised entities
  • NORTHERN GLOBAL FUNDS (CLONE)
  • HTTPS://NORTHERNGLOBALFUNDS.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORTHERN TRUST GLOBAL FUNDS PLC.
19/05/2021unauthorised entities
  • ESOS INTERNATIONAL LTD / KADEKY INTERNATIONAL SRO
  • WWW.AINVESTMENTS.EU
  • HTTPS://TRADING.AINVESTMENTS.EU
A warning PDF of date 19/05/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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