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Page 647 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • ICB CAPITAL
  • WWW.ICB-CAPITAL.COM
  • WWW.ICBCAPITAL.NET
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ICAPITAL INVESTMENT
  • WWW.ICAPITALINVESTMENT.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • ICAPITAL GLOBAL FX
  • HTTPS://ICAPITALGLOBFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
26/07/2006unauthorised entities
  • IBPS ALLIANCE BANK
A warning PDF of date 26/07/2006 (new window) FSC (ISLA DE MAN) 
20/03/2024unauthorised entities
  • IBPLATFORM
  • HTTP://IBPLATFORM.TECH/
  • HTTP://IBPLATFORM.INFO/
  • INTRAFUND
  • HTTPS://WWW.INTRAFUND.COM/
  • HTTPS://WWW.INTRAFUND2.COM/
  • IXXEN
  • HTTPS://IXXEN.COM/
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
  • HTTPS://JBYCAPITAL.NET
  • JSS INVESTMENTS
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • LTD CAPITAL
  • HTTPS://WWW.LTD-CAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL.COM
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • MARKET2CAP
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MRK2CAP.COM
  • MERRIX (CLONED)
  • HTTPS://MERRIX.PRO/ (CLONED)
  • MOBATRADE
  • HTTP://MOBATRADE.COM/
  • HTTPS://WWW.MOBATRADE.CO/
  • NARISTECH
  • HTTPS://NARISTECH.COM/
  • HTTPS://WWW.NFGFINANCE.COM/
  • ONEWIEX
  • HTTPS://ONEWIEX.COM/
  • PARALLEL INVESTMENT
  • HTTPS://PARALLELINVESTMENT.IO/
  • PRIMEFINANX
  • HTTPS://PRIMFINANX-FLOW.COM/
  • NFG FINANCE
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
31/08/2016unauthorised entities
  • IBL MARKETS (CLON)
  • WWW.IBL-MARKETS.COM
A warning PDF of date 31/08/2016 (new window) FCA (REINO UNIDO) 
16/04/2008unauthorised entities
  • IBIA
  • WWW.IBIA.INFO
A warning PDF of date 16/04/2008 (new window) DFSA (DINAMARCA) 
25/01/2012unauthorised entities
  • IBG & ASSOCIATES
  • WWW.IBGANDASSOCIATES.COM
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
20/10/2010unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 20/10/2010 (new window) CBFA (BELGICA) 
02/12/2009unauthorised entities
  • IBERIA SECURITIES
  • WWW.IBERIASECURITIES.COM
A warning PDF of date 02/12/2009 (new window) FSAN (NORUEGA) 

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