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Page 649 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/02/2019unauthorised entities
  • FINAZONA / PRÊTEUR ORTIZ
  • WWW.FINAZONA.COM
  • WWW.PRETEUR-ORTIZ.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • UNION FINANCES
  • WWW.UNION-FINANCES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
13/02/2019unauthorised entities
  • MILLER DAVIS & PARTNERS / MILLER DAVIS AND PARTNERS
  • WWW.MILLERDAVISCONSULTANCY.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
13/02/2019unauthorised entities
  • INSIGHT MANAGED FUNDS / INSIGHT LIQUIDITY FUNDS
  • HTTPS://INSIGHTMANAGEDFUNDS.COM
A warning PDF of date 13/02/2019 (new window) CSSF (LUXEMBURGO) 
13/02/2019unauthorised entities
  • HERITAGE ACQUISITIONS
  • WWW.HERITAGEACQUISITION.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
13/02/2019unauthorised entities
  • ROYSTON CARR ASSET MANAGEMENT
  • WWW.ROYSTONCARR.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • NTMT TRANSFORMATIC MARKETS OU (KONTOFX)
  • WWW.KONTOFX.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
06/02/2019unauthorised entities
  • BROKERZ LTD
  • WWW.BROKERZ.COM
A warning PDF of date 06/02/2019 (new window) FMA (AUSTRIA) 
06/02/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 06/02/2019 (new window) CYSEC (CHIPRE)ADVIERTE DE LA ACTUACION DE FALSOS EMPLEADOS DE LA CYSEC QUE CONTACTAN CON INVERSORES OFRECIENDO RECLAMAR EN SU NOMBRE CONTRA EMPRESAS SUPERVISADAS POR LA CYSEC (SE ADJUNTA TRADUCCIÓN EN CASTELLANO)

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