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Page 439 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • CAPITAL FIRST FINANCE (CLONE)
  • HTTPS://WWW.CAPITALFIRSTFINANCE.ORG/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CO LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN CAPITAL FIRST FINANCE LTD.
03/02/2021unauthorised entities
  • SAPIA CAPITAL / SAPIA TRADE (CLONE)
  • HTTPS://WWW.SAPIACAPITAL.COM/
  • HTTPS://SAPIATRADE.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS SAPIA PARTNERS LLP NI SAPIA CAPITAL PARTNERS LTD.
03/02/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • WWW.OKURAS-GLOBAL.CAPITAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • HEPBURN INVESTMENT
  • WWW.HEPBURNINVESTMENT.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • KASIMAYARI GROUP
  • WWW.KASIMAYARI.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • GREENBRIDGE INTERNATIONAL
  • HTTPS://WWW.GREENBRIDGEINTERNATIONAL.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • CORTEZ CAPITAL
  • HTTP://CORTEZCAP-HK.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • BROCK HOLDINGS
  • HTTPS://BROCKHOLDINGS.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • BELGIUS CAPITAL
  • WWW.BELGIUS.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO LA IDENTIDAD DE LLOYDS BANK, REVOLUT-TRADE Y BARCLAYS BANK, ENTRE OTRAS.

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