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Page 672 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • LEGAL COMPAGNY
  • LEGAL-COMPAGNY.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • LEGAL FINANCE GLOBAL
  • HTTPS://ESAYFINANCE.COM
  • HTTPS://LEGALFINANCEGLOBAL.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LEGAL FINANCE GLOBAL
  • WWW.LEGALFINANCEGLOBALL.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • LEGAL FINANCE GLOBAL
  • HTTPS://LEGALFINANCEGLOBAL.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
09/02/2022unauthorised entities
  • LEGAL TRADE COINS MINING
  • HTTPS://LEGALTRADECOINSMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • LEGALBITCOINFXMINING
  • HTTPS://LEGALBITCOINFXMINING.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • LEGALFOREXCOIN / LEGAL FOREX COIN
  • HTTPS://LEGALFOREX-COIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • LEGALFXTRADE
  • HTTPS://LEGALFXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • LEGALMININGCRYPTO
  • WWW.LEGALMININGCRYPTO.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
21/09/2005unauthorised entities
  • LEGEND MERCHANT GROUP INC
A warning PDF of date 21/09/2005 (new window) FSA (REINO UNIDO) 

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