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Page 657 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/12/2018unauthorised entities
  • WESTERMAN CONSULTANCY LTD
  • WWW.WESTERMANCONSULTANCY.COM
A warning PDF of date 19/12/2018 (new window) FCA (REINO UNIDO) 
19/12/2018unauthorised entities
  • SULLIVAN SETON MURPHY LAW FIRM
  • WWW.SULLIVANSETONMURPHYLAW.COM
A warning PDF of date 19/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018Other alerts
  • VARIOS FRANCIA
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)USO FRAUDULENTO DEL NOMBRE Y DATOS DE CONTACTO DE LA SICAV OBJECTIF FINANCE INVESTISSEMENTS (OFI)
12/12/2018unauthorised entities
  • SOLUTIONSCM LTD
  • WWW.ORIGINALCRYPTO.COM
A warning PDF of date 12/12/2018 (new window) CONSOB (ITALIA) 
12/12/2018unauthorised entities
  • GOLDONEO (CLON)
  • HTTPS://WWW.GOLDONEO.COM/
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • FRIEDMAN ASSOCIATES LTD
  • WWW.FRIEDMANASSOCIATESLTD.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • JAMES HAMBROS (CLON)
  • JAMESHAMBROS.COM
  • JAMESHAMBROS.CO.UK
  • JHAMBRO.COM
  • JAMESHAMBROS.UK.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • DIGITAL GOLD XCHANGE LIMITED
  • HTTPS://DIGITALGOLDXCHANGE.COM/
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • TRADEBNP
  • HTTPS://WWW.TRADEBNP.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
12/12/2018unauthorised entities
  • MAG-ASSET
  • WWW.MAGASSET.COM
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)SE ADVIERTE DE QUE MAG ASSET NO TIENE AUTORIZACIÓN PARA OFRECER LA SUSCRIPCIÓN DE FONDOS DE INVERSIÓN Y/O LA PRESTACIÓN DE SERVICIOS DE INVERSIÓN.

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