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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • FURST KREDIT
  • HTTP://WWW.FURST-KREDIT.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE OFRECER AL PÚBLICO LOS PAQUETES/PROGRAMAS DE INVERSIÓN LLAMADOS “SOLUZIONE X RENDITE AUTOMATICHE” Y PROMOCIONADOS EN LA PÁGINA WEB WWW.CARSANA-MANAGEMENT.COM
31/07/2019unauthorised entities
  • GENESE AM LTD
  • WWW.GENESE-AM.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
31/07/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)RECOVERY ROOM DENOMINADA “CITY GROUP ITALY BANKING GROUP” QUE AFIRMA ACTUAR EN NOMBRE DE LA CONSOB
31/07/2019unauthorised entities
  • DUNN & MILLER CORPORATE PARTNERS
  • WWW.DUNNMILLERCORP.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • J.F. GLOBAL ADVISORS / JURGEN FLEISCHMANN GLOBAL ADVISORS (CLON)
  • WWW.JFGLOBALADVISORS.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA JURGEN FLEISCHMANN
31/07/2019unauthorised entities
  • MARC FINANCE (CLON)
  • WWW.MARCFINANCE.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA MARC FINANCE LTD
31/07/2019unauthorised entities
  • YVES KAPITAL TRADING / YK KAPITAL / YK TRADING (CLON)
  • WWW.YVESKAPITALTRADING.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA YVES ABITBOL
31/07/2019unauthorised entities
  • WWW.FINANCIABANCOS.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
31/07/2019unauthorised entities
  • HTTPS://WWW.SSBEBNQ.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES

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