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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2014unauthorised entities
  • ING BANK N.V (CLON)
A warning PDF of date 30/04/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE QUE ESTÁ DEBIDAMENTE REGISTRADA
19/06/2024unauthorised entities
  • ING BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO ING-LU@CLIENTS-INFO.COM.
21/09/2022unauthorised entities
  • INFY FX TRADE
  • WWW.INFYFXTRADE.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • INFXCOINKAPITA
  • HTTPS://INFXCOINKAPITA.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • INFO BOND FINDER
  • BOND FINDER
  • WWW.INFO.BOND-FINDER.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • INFINITY-SAVINGS.XYZ
  • HTTPS://INFINITY-SAVINGS.XYZ
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • INFINITYCAPITALG LTD
  • WWW.INFINITYCAPITALG.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
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
15/06/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
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

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