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Page 472 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • ENERGIE 5 (CLON)
  • HTTPS://ENERGIE-5.COM
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ENERGIE 5 HOLDING S.A.
18/11/2020unauthorised entities
  • GCG INTERNATIONAL
  • WWW.GCGINTERNATIONAL.NET
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
18/11/2020unauthorised entities
  • INVESTTECK
  • WWW.INVESTTECK.COM
  • WWW.INVESTTECK.NET
A warning PDF of date 18/11/2020 (new window) CMVM (PORTUGAL) 
18/11/2020unauthorised entities
  • MYCOINOLOGY
  • WWW.MYCOINOLOGY.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • DEALS FOR LOAN
  • WWW.DEALSFORLOAN.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • THE CUBE FUND EU
  • WWW.CUBEFUNDEU.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • MANGO MONEY MARKETS
  • MANGOMONEYMARKETS.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • BUDSFX
  • WWW.BUDSFX.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • INSTA CREDIT FINANCE
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • AXA INVESTMENT MANAGERS / AXA PLC (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 AXA INVESTMENT MANAGERS UK LTD

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