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Page 477 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • ROYALTYFINANCE
  • WWW.ROYALTYFINANCE.IO
A warning PDF of date 11/11/2020 (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
11/11/2020unauthorised entities
  • SWISSGEMS LTD / MEDIA SOLUTIONS LTD
  • MARKETSCFD.NET
  • WWW.CFDNETS.COM
A warning PDF of date 11/11/2020 (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
11/11/2020unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THE-PREMIUM-BROKERS.NET
  • HTTPS://TRADER.SECURE.THE-PREMIUM-BROKERS.NET
A warning PDF of date 11/11/2020 (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
11/11/2020unauthorised entities
  • BROKER MAJOR LTD
  • WWW.BROKERMAJOR.COM
A warning PDF of date 11/11/2020 (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
04/11/2020unauthorised entities
  • TAN ALLEN PIGUET ASSET MANAGEMENT
  • WWW.TAPAM.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
04/11/2020unauthorised entities
  • SOVEREIGN RESOURCES
  • SOVEREIGN-RESOURCES.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • BEST OVERSEAS PROPERTY INVESTMENTS
  • BESTOVERSEASPROPERTYINVESTMENTS.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • LIVE FOREX TIMES (CLON)
  • WWW.LIVEFXTM.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANTEC MARKETS LIMITED
04/11/2020unauthorised entities
  • INTEGRAL FUND / INTEGRAL ASSET MANAGEMENT LTD (CLON)
  • HTTP://WWW.INTEGRALASSETMANAGEMENT.CO.UK/
  • WWW.INTEGRALFUND.CO.UK
  • HTTPS://INTEGRALFUND.CO.UK/RU
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INTEGRAL ASSET MANAGEMENT LTD
04/11/2020unauthorised entities
  • CATALYSTS PARTNERS AFRICA LIMITED (CLON)
  • HTTPS://CATALYSTS-AFRICA.COM/
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AFRICAN CAPITAL INVESTMENTS LIMITED

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