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Page 626 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/05/2020unauthorised entities
  • ISA-SEARCH.CO
  • HTTP://WWW.ISA-SEARCH.CO/
A warning PDF of date 13/05/2020 (new window) FCA (REINO UNIDO) 
04/07/2012unauthorised entities
  • ISIS CAPITAL MANAGEMENT
A warning PDF of date 04/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA ISIS CAPITAL MANAGEMENT LIMITED
25/05/2016unauthorised entities
  • ISLAND FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • ISLANDBAY SERVICES LLC (TRADE NAME BROKER CAPITAL)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
27/08/2014unauthorised entities
  • ISLANDBAY SERVICES LTD (BROKER CAPITAL)
A warning PDF of date 27/08/2014 (new window) BFSC (BULGARIA) 
23/11/2005unauthorised entities
  • ISLE OF MAN FINANCIAL GROUP
  • WWW.IOMFG.CO.UK
A warning PDF of date 23/11/2005 (new window) FSC (ISLA DE MAN) 
06/02/2008Other alerts
  • ISLE OF MAN LOTTO PROMOTIONS UK
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)FALSOS PREMIOS DE LOTERÍA.
25/05/2005unauthorised entities
  • ISLE OF MAN SECURITIES COURIER AND FINANCE
  • WWW.ISLEOFMANSCFC.COM
  • ROY ATKINSON
A warning PDF of date 25/05/2005 (new window) FSC (ISLA DE MAN) 
03/03/2021unauthorised entities
  • ITALIANO INVEST
  • WWW.ITALIANOINVEST.COM
A warning PDF of date 03/03/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
28/04/2021unauthorised entities
  • ITALIANO INVEST
  • WWW.ITALIANOINVEST.NET
  • SECURE.ITALIANOINVEST.NET
A warning PDF of date 28/04/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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