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Page 596 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/10/2019unauthorised entities
  • MARKETCAPITAL
  • WWW.MARKETCAPITAL.CO
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
30/10/2019unauthorised entities
  • ABIG AS OG KASO SECURITIES AS
  • WWW.ABIG.NO
A warning PDF of date 30/10/2019 (new window) FSAN (NORUEGA) 
30/10/2019unauthorised entities
  • WFE CAPITAL
  • WWW.WFECAPITAL.COM
A warning PDF of date 30/10/2019 (new window) FCA (REINO UNIDO) 
23/10/2019unauthorised entities
  • HTTP://FUNDROCKCRYPTO.COM
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, FUNDROCK MANAGEMENT COMPANY S.A..
23/10/2019Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)EL NOMBRE Y LOGO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BAJO LA LEY DE LUXEMBURGO “BANQUE DE LUXEMBOURG” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA EN REDES SOCIALES POR PARTE DE CASINOS ONLINE.
23/10/2019unauthorised entities
  • “FXROYAL24”
  • HTTPS://FXROYAL24.CO.UK
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/10/2019unauthorised entities
  • SALVALAX LTD
  • WWW.FXSUIT.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/10/2019unauthorised entities
  • SOFTWARE AND MEDIA LTD
  • HTTPS://BOXINVESTING.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/10/2019unauthorised entities
  • MFI BROKER LTD
  • WWW.MFIBROKER.COM
A warning PDF of date 23/10/2019 (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.