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Page 654 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2020unauthorised entities
  • YORK CG
  • HTTPS://YORKCG.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • INOVESTMENTS
  • HTTPS://INOVESTMENTS.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • WWW.DIF-PATRIMOINE.COM
A warning PDF of date 15/01/2020 (new window) FSMA (BELGICA) 
15/01/2020unauthorised entities
  • WWW.ACT-FINANCIAL-SOLUTIONS.COM
A warning PDF of date 15/01/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA EMPRESA DEBIDAMENTE REGISTRADA ACT FINANCIAL SOLUTIONS BV.
15/01/2020unauthorised entities
  • TRADE LTD
  • HTTPS://WWW.TRADELTD.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • ALGOBIT LTD (OPERANDO COMO ASTRO FX)
  • WWW.ASTROFXTRADE.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • DIRECT FIXED INCOME
  • HTTP://WWW.DIRECTFIXEDINCOME.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • COOMBES AND KIWONSKI INVESTMENTS
  • HTTPS://COOMBESKIWONSKI.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • CERTFX
  • WWW.CERTFX.CO.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • WEALTH CAPITAL FM
  • WEALTH CAPITAL (OPERANDO COMO ASTRA CONSULTING)
  • HTTPS://WWW.WEALTHCAPITAL.FM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 

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