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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2020unauthorised entities
  • VETOROBANC
  • HTTPS://VETORO.CC
  • HTTPS://VETORO.IO
  • VETORO, INC
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • GLOBAL TOP MARKETING LTD
  • HTTPS://PROFIT-TRADE.COM
  • GPS MARKETING LTD
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • BAUMAN LTD
  • PACIFIC CONSULTING CO LTD
  • HTTPS://AVAINVESTMENTSGROUP.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • FM SOLUTIONS GROUP LIMITED
  • WWW.SWISSFXUK.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • FINTRADE LIMITED
  • HTTPS://PLUS500CY.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/02/2020unauthorised entities
  • INVEST MY ISA / INVESTMYISA
  • HTTP://WWW.INVESTMYISA.CO.UK/
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • ADVISORY BROKER SERVICES
  • WWW.ADVISORYBROKERSERVICES.COM
  • ADVISORY BROKER TRADING
  • WWW.ADVISORYBROKERTRADING.NET
  • AB SERVICES (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVISORS AND BROKERS SERVICE, A.S
26/02/2020unauthorised entities
  • CHINA CITIC BANK (CLON)
  • WWW.CNBIINTERNATIONAL.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHINA CITIC BANK CORPORATION LIMITED
26/02/2020unauthorised entities
  • WWW.ALANJONESFINANCIAL.COM
  • ALAN JONES FINANCIAL SERVICES LIMITED (CLON DE AGENTE)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALAN JONES FINANCIAL SERVICES LTD
26/02/2020unauthorised entities
  • CREDIT FINANCE UK LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 

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