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Page 649 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER EL PUBLICO “TGA TOKENS", PROMOVIDO POR LA COMPAÑÍA TOGACOIN LTD, A TRAVÉS DE LA WEB HTTPS://TOGACOIN.COM
27/02/2019unauthorised entities
  • FX BREEZE
  • HTTP://FXBREEZE.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.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 DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
27/02/2019unauthorised entities
  • 365 MARKETS (TRUSTNET LTD)
  • WWW.365MARKETS.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • HYBRIDRESERVE (SINGLEBELL LTD / SINGLEBELL OU)
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • OLIVER ANTON LNTNER (CLON)
  • WWW.OLIVERANTONLINTNER.COM
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • FINANCIAL SERVICES BANK (FS BANK)
  • WWW.FINANCIALS-SERVICES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA)B

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