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Page 648 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • INVESTFINANS AB
  • WWW.GUTEGELDANLAGEN.COM
  • WWW.INVESTFINANSAB.EU
  • GELDANLAGEN.INVESTFINANSAB.EU
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019unauthorised entities
  • MOBILE CASH / MOBICASH / MCASH ITOS D.O.O.
  • WWW.MCASH.WORLD
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019unauthorised entities
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
  • HTTPS://CAPITALHALL.COM
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
27/02/2019unauthorised entities
  • WEXNER CONSULTANCY GROUP
  • WWW.WEXNERGROUP.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
27/02/2019unauthorised entities
  • STEINER AND PARTNERS
  • WWW.STEINERAT.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
27/02/2019unauthorised entities
  • HARPER AND BROWN / HARPER & BROWN
  • WWW.HARPERANDBROWN.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
27/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • GLENCOE PARTNERS LTD
  • HTTPS://WWW.FXNOBELS.IO/
  • WWW.FXNOBELS.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSION ‘POLIS ADVERTISING PACKAGES’, REALIZADA POR AMICOPOLIS LIMITED.
27/02/2019unauthorised entities
  • NORDIC PEARL LTD
  • GRAND SERVICES LTD
  • WWW.FXGINVEST.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

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