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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2021unauthorised entities
  • PHASE ASSET MANAGEMENT (CLONE)
  • WWW.PHASEASSETMANAGEMENT.COM
  • WWW.INVESTMENT.PHASEASSETMANAGEMENT.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PHASE.
07/01/2021unauthorised entities
  • BACK ON TRACK LOANS
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • BONDCOMPARE.ORG
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • VUELEX
  • WWW.VUELEX.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • PATRIMOINE CONNECT
  • HTTPS://4GSTE3-12QXT9901MND.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • CREATE CAPITAL INVEST
  • WWW.CREATECAPITALINVEST.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUND PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BROOKFIELD INVESTMENT FUNDS (UCITS).
07/01/2021unauthorised entities
  • ASSE-GROUPE
  • WWW.ASSE-GROUPE.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • FINANCIAL RESERVE CAPITAL MANAGEMENT
  • WWW.FINANCERESERVE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 

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