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Page 652 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2017unauthorised entities
  • KEYSTONE MANAGEMENT LTD / KEYSTONE CAPITAL
  • WWW.KEYSTONE-CAPITAL.CO.UK
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • KFM CAPITAL INVESTMENTS SOJSC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
14/07/2021unauthorised entities
  • KG FINANCES
  • WWW.KG-FINANCES.COM
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 
27/03/2013unauthorised entities
  • KIEFER BUSINESS SERVICES LLC
  • WWW.KIEFERSERVICES.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
17/09/2008unauthorised entities
  • KIMURA FINANCIAL
  • WWW.KIMURAFINANCIAL.COM
A warning PDF of date 17/09/2008 (new window) FMA (AUSTRIA) 
09/07/2008unauthorised entities
  • KIMURA FINANCIAL
  • WWW.KIMURAFINANCIAL.COM
A warning PDF of date 09/07/2008 (new window) DFSA (DINAMARCA) 
05/12/2017unauthorised entities
  • KIN CAPITAL / CHEMMI HOLDINGS
  • WWW.KIN-CAPITAL.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
09/05/2012unauthorised entities
  • KINGFISHER EQUITIES
  • WWW.KINGFISHEREQUITIES.COM
A warning PDF of date 09/05/2012 (new window) FSA (REINO UNIDO) 
08/07/2020unauthorised entities
  • KINGSBRIDGE CAPITAL ADVISORS LIMITED
  • WWW.KGSBCAP.CO.UK
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
12/11/2014unauthorised entities
  • KINGSLEY ASSET MANAGEMENT (CLON)
  • WWW.KAM6FX.COM
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP

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