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Page 554 out of 1234
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2020unauthorised entities
  • UNITED LONDONBROKERS
  • UNITED-LB.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
25/03/2020unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
  • WWW.DGXLTD.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
25/03/2020unauthorised entities
  • WWW.EPS-GESTION.COM (CLON)
  • ESSENTIAL / ESSENTIAL PORTFOLIO SELECTION (CLON)
A warning PDF of date 25/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020unauthorised entities
  • WWW.COMPARE-FIXED-ISA-RATES-TODAY.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • ASSURED FINANCES
  • WWW.ASSUREDFINANCES.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • LUXSTAR GROUP (CLON)
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
25/03/2020unauthorised entities
  • LP WEALTH MANAGEMENT / LEONIA PRIVATE WEALTH MANAGEMENT (CLON)
  • WWW.LPWMANAGEMENT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEONIA CORPORATE BANK PLC
25/03/2020unauthorised entities
  • LUXSTAR ASSET MANAGEMENT (CLON)
  • LUXSTARAM-CLIENTS.COM
  • WWW.LUXSTARAM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
25/03/2020unauthorised entities
  • FLAIRFINANCE ASSET MANAGEMENT (CLON)
  • WWW.FLAIRFINANCE.COM / WWW.FINANCEFORTE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FLAIR FINANCE LIMITED
25/03/2020unauthorised entities
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED

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