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Page 416 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2021unauthorised entities
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • DAVID SOARES / JUVENTUDE GLOBAL, LDA
  • HTTPS://WWW.GLOBALYOUTHTRADING.COM/
  • WWW.WEVESTING.COM
  • HTTPS://WWW.INSTAGRAM.COM/WEVESTING/
  • HTTPS://WWW.INSTAGRAM.COM/DAVIDGYT_/
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • TRADING JAR
  • WWW.TRADINGJAR.COM
  • HTTPS://WWW.TRADESJAR.COM
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADINGJAR/
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGJAR/
  • HTTPS://TWITTER.COM/JAMESTRADINGJAR
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • FTI LIMITED (CLONE)
  • HTTPS://WWW.FTI-LIMITED.COM
A warning PDF of date 31/03/2021 (new window) CBI (IRLANDA) 
31/03/2021unauthorised entities
  • VICOTORIS
  • WWW.VICOTORIS.COM
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO) 
31/03/2021unauthorised entities
  • NEXGEN PARTNERS (CLONE)
  • WWW.NEXGENPARTNERS.CO.UK
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXGEN PARTNERS, SARL.
31/03/2021unauthorised entities
  • BEST UK BONDS
  • HTTPS://BEST-UK-BONDS.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • UK BOND STREET
  • UKBONDSTREET.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • COMPARE BONDS UK
  • WWW.COMPAREBONDSUK.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • HIGH NET BONDS
  • HIGHNETBONDS.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 

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