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Page 603 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/10/2019unauthorised entities
  • LAI LUXEMBOURG S.A.
  • WWW.LAI-PATRIMOINE.COM
A warning PDF of date 02/10/2019 (new window) CSSF (LUXEMBURGO) 
02/10/2019unauthorised entities
  • HTTPS://CFD2FX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019unauthorised entities
  • NEXT TRADE LTD
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019unauthorised entities
  • BNP PARIBAS (CLON)
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
02/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR ITRADE CLUBS CORP A TRAVES DE LA WEB WWW.SITE.ITRADECLUBS.COM/IT <HTTP://WWW.SITE.ITRADECLUBS.COM/IT>.
02/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE ACCESO DESDE ITALIA DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
25/09/2019unauthorised entities
  • WILLIAMS CARTER & ASSOCIATES LLC
  • WWW.WILLIAMSCARTERASSOC.COM
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • STRETCHY FINANCE UK LTD / STRETCHY LOANS UK LTD
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • BIT-BAY EUROPE S.A./
  • HTTP://WWW.BIT-BAY.ORG
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.

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