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Page 637 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/04/2019unauthorised entities
  • CAPITAL TECH LTD
  • PBOX LTD
  • WWW.PBNTRADE.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • WWW.LP.AINVESTMENTS.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • EFOR HOLDINGS LTD
  • BONVITA PARTNERS OU
  • HTTPS://WANDAFX.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
16/04/2019unauthorised entities
  • PV MERGER GROUP
  • WWW.PVMERGE.COM
A warning PDF of date 16/04/2019 (new window) FCA (REINO UNIDO) 
16/04/2019unauthorised entities
  • KUVERA LLC / KUVERA FRANCE
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO DE DIVISAS, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES.
16/04/2019Other alerts
  • WWW.LASCPI.FR
  • WWW.SCPI-GOUV.FR
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF.
09/04/2019unauthorised entities
  • EXECS FINANCIAL SERVICE(S) / EFS / EXECS LENDING FIRM
  • WWW.EXECSBIZLENDING.INFO
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • TOMAS TISLER FINANCIAL MANAGEMENT (CLON)
  • WWW.TT-FINANCIALMANAGEMENT.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)ADVIERTE DE UN INCREMENTO EN EL NÚMERO DE CASOS REFERIDOS A EMPRESAS DE RECUPERACION DE PERDIDAS FINANCIERAS (RECOVERY ROOM), QUE ADEMÁS AFIRMAN FALSAMENTE CONTAR CON AUTORIZACIÓN DE LA CONSOB.

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