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Page 471 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • EVERGO LTD
  • WWW.TRADESRUN.COM / CLIENT.TRADING-DASHBOARD.CO
A warning PDF of date 18/11/2020 (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
18/11/2020unauthorised entities
  • NB FINANCE (CLON)
  • WWW.NB-FINANCE.CO.UK
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NBC GLOBAL FINANCE LIMITED
18/11/2020unauthorised entities
  • FAST LOAN UK / FAST FINANCE UK LTD (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA UK LEADTECH LTD
18/11/2020unauthorised entities
  • TRADETHEATRE EU LTD
  • HTTPS://WWW.TRADETHEATRE.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • PREMIER FX TRADING
  • HTTPS://FACEBOOK.COM/PREMIERFXTRADING/
  • HTTPS://INSTAGRAM.COM/PREMIERFXTRADING/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • FIDELITY FOREX
  • FIDELITY FX
  • WWW.FIDELITY-FX.COM
  • HTTPS://INSTAGRAM.COM/FIDELITY_FOREX
  • WWW.FACEBOOK.COM/FIDELITYFOREX
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • AGF INTERNATIONAL ADVISORS COMPANY LIMITED (CLON)
  • WWW.AGF-PLACEMENT.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE.
18/11/2020unauthorised entities
  • FENIX FUNDS
  • WWW.FENIX-FUNDS.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • 7ELEVEN LOANS
  • HTTPS://7ELEVENLOANS.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • OTC MARKETS / BROKERHOUSE OTC
  • WWW.OTC-MARKETS.EU
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 

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