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Page 559 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/02/2020unauthorised entities
  • ATUK (CLON)
  • ATFX-UK.COM
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • ASSETZ CAPITAL (CLON)
  • WWW.ASSETZCAPITAL.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • 4XFX (ESTONIA)
  • WWW.4XFX.NET
A warning PDF of date 19/02/2020 (new window) CBI (IRLANDA) 
12/02/2020Other alerts
  • VARIOS ITALIA
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA OFERTA DE INVERSIONES POR “EXPEDITE SPZOO” Y “NAUTILIUS INVESTMENT LTD” A TRAVÉS WWW.OMEGA.BEST <HTTP://WWW.OMEGA.BEST> Y DE LAS ACTIVIDADES DE D. EMANUELE FIORE A TRAVÉS DE LAS PÁGINAS WWW.MANUELCOOPER.COM <HTTP://WWW.MANUELCOOPER.COM>, <HTTPS://MANUEL.OMEGAITA.IT>, ASÍ COMO EN LA PÁGINA DE FACEBOOK <HTTPS://WWW.FACEBOOK.COM/GROUPS/241778882951122>.
12/02/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE LAS PÁGINAS WWW.EPARGNE-WHISKY.COM <HTTP://WWW.EPARGNE-WHISKY.COM> Y WWW.WHISKY-PRESTIGE.COM <HTTP://WWW.WHISKY-PRESTIGE.COM>, QUE OFRECEN INVERSIÓN EN WHISKY
12/02/2020unauthorised entities
  • MUTUELLE CREDIT
  • WWW.MUTUELLECREDIT.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO) 
12/02/2020unauthorised entities
  • CAPITAL INTERNATIONAL MANAGEMENT COMPANY
  • CIMC (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • CROCEUS LIMITED
  • CROCEUS INVEST
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)<HTTPS://WWW.CROCEUSINVEST.CO.UK/LISTED-PROPERTY-BOND/?GCLID=EAIAIQOBCHMIWNLW1-U85WIVBLTTCH325GXFEAAYASAAEGIIVPD_BWE>
12/02/2020unauthorised entities
  • FIXED INCOME
  • HTTPS://WWW.FIXEDINCOME.ORG.UK/
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • HONEST CAPITAL LTD
  • WWW.PROFX247.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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