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Page 57 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • LOAN FINDER E-GLOBAL FINANCE
  • WWW.LOANFINDER-EGLOBALFINANCE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • REVOLUT-ÉPARGNE (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN /"@REVOLUTION-EPARGNE.COM“
11/10/2023unauthorised entities
  • TRIODOS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@TRIODOS-EUROPE.COM” Y “@TRIODOS-FINANCE.COM”
11/10/2023unauthorised entities
  • FINECO (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRONICO ACABADAS "@BIT-GESTION" Y "BFIGESTION.COM"
11/10/2023unauthorised entities
  • BGL BNP PARIBAS FORTIS (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@BGLGESTIONPRIVEE.COM”
11/10/2023unauthorised entities
  • BUNQ (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN @EPARGNEBUNQ.COM'”
11/10/2023unauthorised entities
  • LONDON STOCK EXCHANGE (CLONE)
  • WWW2.LSE-PRIVATE.COM (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@LSE-GESTION.COM”
11/10/2023unauthorised entities
  • OMERS FINANCE
  • HTTPS://OMERSFINANCE.LTD/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • ZIGBER / BELANA GROUP LLC
  • HTTPS://WWW.ZIGBER.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • FANTOMFINANZEN
  • HTTPS://FANTOMFINANZEN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 

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