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Page 664 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2023unauthorised entities
  • HANTEC FUNDS INVESTMENT
  • HTTPS://HANTECFUNDSINVESTMENT.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • INVEST-PRIME.LTD / INVESTPRIME / INVEST PRIME
  • HTTPS://INVEST-PRIMELTD.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • PROFXTRUSTCRYPTO
  • WWW.PROFXTRUSTCRYPTO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
18/03/2015unauthorised entities
  • VERBATIM ASSET MANAGEMENT PLC (CLON)
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
15/04/2015unauthorised entities
  • GREY CORPORATE PARTNERS
  • WWW.GREYCORPPARTNERS.COM
A warning PDF of date 15/04/2015 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • CREATIVE COIN
  • WWW.CREATIVECOIN.UK
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
29/04/2015unauthorised entities
  • UBS GLOBAL ASSET MANAGEMENT FUNDS LTD (CLON)
  • WWW.UBS-PB.COM
A warning PDF of date 29/04/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
29/04/2015unauthorised entities
  • SHIELDS CORPORATE PARTNERS
  • WWW.SHIELDSCORPPARTNERS.COM
A warning PDF of date 29/04/2015 (new window) FCA (REINO UNIDO) 
06/05/2015unauthorised entities
  • AXEL NEUMANN
  • WWW.AXEL-NEUMANN.COM
A warning PDF of date 06/05/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
06/05/2015unauthorised entities
  • MAPLE SECURITIES (UK) LIMITED
A warning PDF of date 06/05/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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