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Page 459 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • INVESTOOMATIC LIMITED
  • WWW.INVESTOOMATIC.COM
A warning PDF of date 16/12/2020 (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
16/12/2020unauthorised entities
  • JULIUS BAER GROUP / BANQUE JULIUS BAER & CIE SA (CLON)
A warning PDF of date 16/12/2020 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANK JULIUS BAER EUROPE S.A.
16/12/2020unauthorised entities
  • J'S WORLD / JS WORLD / JAKE'S FOREX / JAKE WATSON / JSWORLD
  • WWW.JSWORLD.CO.UK
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • WFT GROUP / WFT WORLD
  • HTTPS://WWW.WFT.WORLD
  • HTTP://WWW.WFT.GROUP
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • PROPERTYINVESTMENTSHOP.COM / NEW CREATION SEO LIMITED
  • HTTPS://PROPERTYINVESTMENTSHOP.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • MARKETING ARCH
  • HTTPS://MARKETINGARCH.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • NATIONAL REFUND DEPARTMENT / NATIONAL UK REFUND DEPARTMENT
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • TEAM PLTNM
  • HTTPS://TEAMPLTNM.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • POLARIS TRADE PAY
  • WWW.POLARISTRADEPAY.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • INCOME BONDS UK
  • HTTPS://WWW.INCOMEBONDS.UK/
  • WWW.UKINCOMEBONDS.COM
  • BESTBONDS.TODAY
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 

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