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Page 491 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • INFINITY FINANCIAL SERVICES
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • DGXLTD
  • HTTPS://WWW.DGXLTD.COM/
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • TENANTS DISREPAIR HELP
  • HTTPS://WWW.TENANTSDISREPAIRHELP.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • MORTGAGE AUDITS
  • WWW.MORTGAGEAUDIT.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • COSMINVEST (CLON) / COSMI GROUP (CLON)
  • WWW.COSMINVEST-SA.COM
A warning PDF of date 11/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN COSMINVEST S.A.
11/11/2020unauthorised entities
  • DEUTSCHE INVESTMENT LOANS (CLON) / DEUTSCHE FINANCIAL INVESTMENT (CLON)
A warning PDF of date 11/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN DEUTSCHE BANK LUXEMBOURG S.A.
11/11/2020unauthorised entities
  • PRESIDIO INVESTMENTS LIMITED
  • HTTPS://PRESIDIOINVESTMENTSLTD.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • BIGSTONEMAX
  • WWW.BIGSTONEMAX.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • RMITRADE
  • WWW.RMITRADE.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • SOTAFIN
  • WWW.SOTAFIN.ONLINE / WWW.SOTAFIN.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 

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