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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/09/2024unauthorised entities
  • HTX / HUOBI
  • WWW.HTX.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
31/07/2019unauthorised entities
  • HTTPS://WWW.ZAAMBK.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
23/11/2022unauthorised entities
  • HTTPS://WWW.UNCINTL.COM/HOME2/SW-CB/INDEX9.PHP (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A
31/07/2019unauthorised entities
  • HTTPS://WWW.SSBEBNQ.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
16/09/2020unauthorised entities
  • HTTPS://WWW.SMARTINVESTMENTSEARCH.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • HTTPS://WWW.PREMIUMFINANCESOLUTIONSLTD.COM (CLONE)
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA EN UN TERCER PAÍS
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
14/07/2021unauthorised entities
  • HTTPS://WWW.ISA-COMPARISON.NET
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • HTTPS://WWW.GENERALCREDITBANK.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
16/07/2014unauthorised entities
  • HTTPS://WWW.EUROBONDFX.COM
A warning PDF of date 16/07/2014 (new window) CYSEC (CHIPRE) 

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