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Page 665 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.CAC-400.COM
  • WWW.CAC400.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
31/10/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA OFERTA DE UNIDADES ESTANDARIZADAS DE "CUENTAS ADMINISTRADAS" A TRAVÉS DEL SITIO WEB WWW.OPCOMPANY.NET.
31/10/2018unauthorised entities
  • BOARD LTD
  • WWW.BORMANCORP.COM
A warning PDF of date 31/10/2018 (new window) FMA (AUSTRIA) 
31/10/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/10/2018 (new window) FSMA (BELGICA)CONSEJOS DE LA FSMA PARA PREVENIR FRAUDES CON PLATAFORMAS DE ICO’S Y ENLACE A LISTADO DE PLATAFORMAS NO REGULADAS.
31/10/2018unauthorised entities
  • WEST CAPITAL INTERNATIONAL
  • WWW.WESTCAPITALINTL.COM
A warning PDF of date 31/10/2018 (new window) AFM (PAISES BAJOS) 
31/10/2018unauthorised entities
  • MONTERRY FINANCE
  • HTTPS://MONTERRY-FINANCE.COM
A warning PDF of date 31/10/2018 (new window) CSSF (LUXEMBURGO) 
31/10/2018unauthorised entities
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
  • WWW.BORMANCORP.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
31/10/2018unauthorised entities
  • DAY TRADING PMAM (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/DAY-TRADING-PMAM-236665980384490
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • TRADER PIER DAY TRADING (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/PIERTRADERZURIGO
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • INVESTMENT 4 FUTURES LIMITED / TRADESFX LIMITED
  • WWW.TRADESFX.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 

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