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Page 633 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
11/05/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.IO
A warning PDF of date 11/05/2022 (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
06/04/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 06/04/2022 (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
14/10/2020unauthorised entities
  • INFINITY TRUST MANAGEMENT
  • HTTPS://ITM-EU.COM
A warning PDF of date 14/10/2020 (new window) CSSF (LUXEMBURGO) 
14/06/2023unauthorised entities
  • INFINITY MINERS
  • WWW.INFINITYMINERS.NET
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • INFINITY LOANS (CLON) / CHETWOOD FINANCIAL (CLON)
  • WWW.INFINITYLOANS.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHETWOOD FINANCIAL LIMITED
22/11/2023unauthorised entities
  • INFINITY INVEST
  • HTTPS://INFINITYINVEST.PRO
  • HTTPS://OFFICE.INFINITYINVEST.PRO
  • HTTPS://TRADE.INFINITYINVEST.PRO
A warning PDF of date 22/11/2023 (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
21/09/2022unauthorised entities
  • INFINITY FX / INFINITY FX MARKET
  • WWW.INFINITYFXMARKET.NET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
11/01/2023unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM (CLONE)
  • WWW.INFINITY-ICAV.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV

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