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Page 417 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2021unauthorised entities
  • FIXED INCOME SOLUTIONS
  • WWW.FIXED-INCOME-SOLUTIONS.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • HTTPS://MARKET.BANIF-BC.ONLINE/ (CLONE)
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BISON BANK, S.A. (ANTES BANIF - BANCO DE INVESTIMENTO, S.A.)
24/03/2021unauthorised entities
  • TRS MARKETS
  • WWW.TRSMARKETS.COM
A warning PDF of date 24/03/2021 (new window) CSSF (LUXEMBURGO) 
24/03/2021unauthorised entities
  • CHEETAH MONEY (CLONE)
  • WWW.CHEETAHMONEY.ORG
  • HTTPS://CHEETAHMONEY.WIXSITE.COM/LOANS
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC BANK PLC.
24/03/2021unauthorised entities
  • FOUCHARD CREDIT
  • HTTPS://FOUCHARDCREDIT.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • REPUBLIC LOANS
  • HTTPS://REPUBLICLOANS.CO.UK
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • ONEHOURLOAN
  • HTTPS://WWW.ONEHOURLOAN.NET
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • QUICK LOANS IRELAND
  • HTTP://WWW.QUICKLOANSIRELAND.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • EVOLUTION MARKETS LTD
  • HTTP://MARKETSECO.COM
A warning PDF of date 24/03/2021 (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
24/03/2021unauthorised entities
  • TRITON PARTNERSHIP LTD
  • HTTPS://LCOINMARKET.COM
  • HTTPS://CLIENT.LCOINMARKET.COM
A warning PDF of date 24/03/2021 (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.