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Page 636 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • INFINITY FINANCIAL SERVICES
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
20/11/2013unauthorised entities
  • INFINITY CAPITAL
  • WWW.INFINITYCAPITAL.IN
A warning PDF of date 20/11/2013 (new window) NBS (REPUBLICA ESLOVACA) 
20/12/2023unauthorised entities
  • INFINITY BUSINESS BROKERS LTD
  • HTTPS://INFINITY-BROKERS.COM
  • HTTPS://MY.INFINITY-BROKERS.COM
A warning PDF of date 20/12/2023 (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
13/10/2021unauthorised entities
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).
10/10/2019Other alerts
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
23/06/2021unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
13/05/2020unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 13/05/2020 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • INFINITEOPTIONTRADE
  • WWW.INFINITEOPTIONTRADE.ORG
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/09/2004unauthorised entities
  • INFINITE TRUST BANK LIMITED
  • WWW.ITBONLINE.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • INFINITE TRUST BANK INVESTMENT MANAGEMENT SERVICES
  • WWW.ITBONLINE.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 

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