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Page 613 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2019unauthorised entities
  • AUSTIN FINANCE (CLON)
  • WWW.AUSTINFIN.COM
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON LA MISMA DENOMINACIÓN.
24/07/2019unauthorised entities
  • KATSUMI AND PARTNERS
  • WWW.KATSUMIPARTNERS.COM
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO) 
17/07/2019unauthorised entities
  • BITCOIN TRADER
  • DE.BITCOINTRADERSPRO.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • UNIVERSE MARKETS / WHITESQUARE TRADING LTD
  • WWW.UNIVERSE-MARKETS.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • ADUNO CAPITAL GROUP LTD
  • WWW.ADUNOCAPITAL.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • HTTP://MF-WEALTH.COM/
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • STANFORD ADVISORY
  • WWW.STANFORDADVISORY.COM
A warning PDF of date 17/07/2019 (new window) FCA (REINO UNIDO) 
17/07/2019unauthorised entities
  • VIPWAYZONE
  • HTTP://WWW.VIPWAYZONE.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • GO CAPITAL FX (GO CAPITAL 123 - LANCELOT EQUITY LTD.)
  • HTTP://WWW.GOCAPITALFX.COM/
  • HTTP://WWW.GOCAPITAL123.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • WWW.AEGLOBALINVEST.COM
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA COMO AE GLOBAL INVESTMENT SOLUTION LTD

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