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Page 546 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2020unauthorised entities
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • GATO CAPITAL PARTNERS
  • HTTPS://GATOCAPITALPARTNERS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES FRAUDES VIA PHISING EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020unauthorised entities
  • WWW.ACTIO-CONSEIL.COM
A warning PDF of date 31/03/2020 (new window) CSSF (LUXEMBURGO) 
31/03/2020Other alerts
  • VARIOS FRANCIA
A warning PDF of date 31/03/2020 (new window) AMF (FRANCIA)LA AMF PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020unauthorised entities
  • VEGA ITALIA SRL
  • WWWW.VEGA-ITALIA.COM
  • GLAMS GROUP SRL / PASQUALE DI SANTO
  • WWW.FINTRADE.IT
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
31/03/2020unauthorised entities
  • INVESTMENT SUPERMARKET / ECLIPSE MARKETING LIMITED
  • HTTPS://THEINVESTMENTSUPERMARKET.COM/FAQ
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • MY INVESTMENT MARKET
  • WWW.MYINVESTMENTMARKET.COM/LANDER/?MSCLKID=18AF8C0A86DD1B4C9E0FD26D205C2820
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • FIXED PROFITS
  • WWW.FIXEDPROFITS.ORG.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 

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