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Page 558 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2020unauthorised entities
  • PREMIUM SOLUTIONS LTD
  • WWW.THEPREMIUMBROKERS.NET
  • HTTPS://TRADER.SECURE.THEPREMIUMBROKERS.NET
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • FINTRADE LIMITED
  • HTTPS://PLUS500CY.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • FM SOLUTIONS GROUP LIMITED
  • WWW.SWISSFXUK.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • BAUMAN LTD
  • PACIFIC CONSULTING CO LTD
  • HTTPS://AVAINVESTMENTSGROUP.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
19/02/2020unauthorised entities
  • ASSET TRADE INTERNATIONAL (EUROPE) S.A.
  • WWW.ASSET-TRADE-INTERNATIONAL.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • LUXSTAR GROUP
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • QUALION FINANCE
  • WWW.QUALION.CO.UK
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y LOS DATOS DE CONTACTO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE QUALION FINANCE S.A.
19/02/2020unauthorised entities
  • COUNTRY LOANS (CLON)
  • WWW.COUNTRYLOANS.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • DATA FINANCIAL SERVICES GROUP
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • INFO BOND FINDER
  • BOND FINDER
  • WWW.INFO.BOND-FINDER.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 

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