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Page 676 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2020unauthorised entities
  • ONLINE CURRENCY CORP LTD (CLON)
  • HTTPS://ONLINECURRENCY.CLUB/
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • LA ROCHE CAPITAL CORP.
  • WWW.LA-ROCHE-CAPITAL.COM
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020unauthorised entities
  • HTTPS://INTEREXFINANCE.COM/
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020unauthorised entities
  • KRONOSINVESTIT LTD
  • WWW.KRONOSINVESTIT.CO
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020unauthorised entities
  • “TFX25”
  • HTTPS://TFX25.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020unauthorised entities
  • BIC ASSET MANAGEMENT
  • HTTPS://WWW.BICASSETMANAGEMENT.COM/
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020unauthorised entities
  • PARAIBA WORLD LTD.
  • HTTPS://PARAIBA.WORLD
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020unauthorised entities
  • JUBILEE ACE
  • JUBILEEACE.COM
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
11/03/2020unauthorised entities
  • EURO 2 POCKET
  • EURO2POCKET (CLON)
  • WWW.EURO2POCKET.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • ANKOR GROUP INVESTMENT LTD
  • IFXBANC LTD
  • WWW.IFXBANC.COM
A warning PDF of date 11/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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