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Page 410 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO, MEDIANTE CORREO ELECTRÓNICO, LA IDENTIDAD DE ROYAL BANK OF SCOTLAND, BANCO SANTANDER TOTTA, NEO26 Y FIRST-DIRECT / HSBC, ENTRE OTRAS.
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • FOREX GODS
  • HTTPS://WWW.FOREXGODS.NET/
  • HTTPS://WWW.INSTAGRAM.COM/FX_PAPI/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • SAVINGS CONNECTION
  • WWW.SAVINGS-CONNECTION.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • EMAIL INVESTMENT GROUP
  • EMAIL.INVESTMENT-GROUP.CO.UK/ISA
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • BUDGET INVESTMENTS
  • BUDGET-INVESTMENTS.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • UK AFFORDABLE BONDS
  • WWW.UKAFFORDABLEBONDS.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • UKINVESTMENTSEARCH.CO.UK
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • WHITE BONDS
  • WHITE-BONDS.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
07/04/2021unauthorised entities
  • GOOCOMPAREBONDS.COM
  • GOOCOMPARE
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 

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