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Page 455 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • UK SAVING BONDS
  • UKSAVINGBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GLOBAL TRADE
  • HTTPS://WWW.GLOBAL-TRADE.IO
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • NEW TRADERS HOLDINGS / NEW TRADERS HOLDINGS FX
  • HTTPS://NEWTRADERSHOLDINGS.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • BAIRD EUROPE (BAIRD CAPITAL) / BAIRD FINANCIAL SERVICES (CLON)
  • WWW.ACCOUNTSBAIRD.COM
  • WWW.BAIRD-EUROPE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • COINSOFT
  • HTTPS://WWW.COINSOFT.IO/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • FRCM MANGEMENT (CLON)
  • WWW.FINANCERESERVE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PLUS500UK LTD.
23/12/2020unauthorised entities
  • CODEX CRYPTO (CLON)
  • HTTPS://WWW.CODEXCRYPTO.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CODEX CAPITAL PARTNERS LTD.
23/12/2020unauthorised entities
  • PLUTUS.PRO
  • WWW.PLUTUS.PRO
  • WWW.PLUTOPRO.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • TRADIXA LTD / ALL MEDIA EOOD
  • WWW.TRADIXAS.COM
A warning PDF of date 23/12/2020 (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
23/12/2020unauthorised entities
  • LIBORTC LTD
  • HTTPS://LIBORTC.COM
  • HTTPS://CLIENT.LIBORTC.COM
A warning PDF of date 23/12/2020 (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.