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Page 556 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2020unauthorised entities
  • TL FINANCIAL CONSULTANCY (CLON)
  • HTTPS://WWW.TLFINANCIAL.CO.UK/
  • HTTP://WWW.TL-FINANCIAL.COM/
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TL FINANCIAL CONSULTANCY
26/02/2020unauthorised entities
  • BT SAVE
  • WWW.BTSAVE.IO
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • WWW.CENTRAL-SPOT.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CENTRALSPOT TRADING LTD
26/02/2020unauthorised entities
  • WWW.BSGLOBALINVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, B’S GLOBAL INVEST.
26/02/2020unauthorised entities
  • WWW.ACTIO-PREVOYANCE.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.MAN-INVESTMENTS.COM
  • WWW.MGCLOGIC.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)LA FSMA HA ACTUALIZADO EL LISTADO DE PLATAFORMAS QUE OPERAN EN CRIPTOMONEDAS EN LAS QUE SE HAN IDENTIFICADO INDICIOS DE FRAUDE
26/02/2020unauthorised entities
  • WWW.AES-FINANCIAL.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA AES FINANCIAL SERVICES LTD
26/02/2020unauthorised entities
  • WWW.WINBANKFINANCE.ONLINE (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.INGROUPE-ONLINE.COM
  • WWW.MARKET.ONLINE-INGROUPE.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.CESCO-INVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CESCO INVESTMENTS LTD

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