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Page 575 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2020unauthorised entities
  • FXBAEBY
  • HTTPS://FAZFX.CO.UK
  • HTTPS://WWW.INSTAGRAM.COM/FX.BAEBY/?HL=EN
  • HTTPS://EN-GB.FACEBOOK.COM/PG/FX.BAEBY/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • FIXED RETURN INVESTMENTS
  • HTTPS://WWW.FIXED-RETURN-INVESTMENTS.CO.UK/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • LINCOLN FX (CLON)
  • HTTPS://WWW.LINCOLNFX.CAPITAL
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LINCOLN FINANCE LTD.
15/01/2020unauthorised entities
  • MORGAN TRUST (GREENRIVER OU)
  • WWW.MORGANTRUST.EU
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • EXW GLOBAL AG
  • WWW.EXW-WALLET.COM
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • ICTRADES
  • WWW.ICTRADES.COM
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • CRYPTO PROFIT
  • HTTPS://T.ME/CRYPTIFYTRADINGBOT?START=403109432
  • HTTPS://DE.CRYPTOPROFIT.BEST/
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • THE BOND PEOPLE
  • WWW.THEBONDPEOPLE.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • THE SOVEREIGN BOND FUND (CLON)
  • HTTPS://SOVEREIGNBONDFUND.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA NINGUNA RELACIÓN CON THE SOVEREIGN BOND FUND, PRODUCTO DEBIDAMENTE REGISTRADO EN LA FCA
15/01/2020unauthorised entities
  • GUARANTEED FIXED BONDS
  • HTTPS://GUARANTEEDFIXEDBONDS.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 

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