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Page 47 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • ONG AIDE SOLUTION
  • HTTPS://ONG-AIDE-SOLUTIONS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • HSBC BANK PLC (CLONE)
A warning PDF of date 15/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@HSBC-BONDS.COM YINFO@HSBC-GSB.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI HSBC CONTINENTAL EUROPE, IRELAND.
15/11/2023unauthorised entities
  • MANGO GROUP LLC
  • WWW.X-FORTUNES.COM
A warning PDF of date 15/11/2023 (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
15/11/2023unauthorised entities
  • FX6
  • HTTPS://FX6.XYZ
A warning PDF of date 15/11/2023 (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
15/11/2023unauthorised entities
  • CITY MONEY BANK / CITY MONEY FINANCE
  • HTTPS://CITYMONEYFINANCE.COM/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • CALIFORNIA BUSINESS TRUST BANK
  • HTTPS://THECBTB.CO/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • THE CITIZEN NATIONAL ONLINE BANK
  • HTTPS://TCNBHOLDINGS.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • CITY TRUST BANK / CITY TRUST FINANCE
  • HTTPS://CITYTRUSTFINANCE.COM/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • TRADE 4 NATION
  • WWW.TRADE4NATION.COM
  • HTTPS://CLIENT.TRADE4NATION.COM
A warning PDF of date 15/11/2023 (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
15/11/2023unauthorised entities
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 

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