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Page 677 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2006unauthorised entities
  • LIBERTY ASSET MANAGEMENT
A warning PDF of date 11/10/2006 (new window) SFSA (SUECIA) 
11/05/2005unauthorised entities
  • LIBERTY ONE ADVISERS LLC
A warning PDF of date 11/05/2005 (new window) FSA (REINO UNIDO) 
13/04/2016unauthorised entities
  • LIBERUM CAPITAL LIMITED (CLON)
  • WWW.LIBERUMCAPITALLIMITED.COM
A warning PDF of date 13/04/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
28/04/2021unauthorised entities
  • LIBOR TC (CLONE)
  • HTTPS://LIBORTC.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON GLOBAL LIBOR PLUS BOND FUND.
16/12/2020unauthorised entities
  • LIBORTC
  • HTTPS://LIBORTC.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)EL PRODUCTO ADVERTIDO NO TIENE NINGUNA VINCULACIÓN CON EL PRODUCTO DEBIDAMENTE REGISTRADO GLOBAL LIBOR PLUS BOND FUND.
23/12/2020unauthorised entities
  • LIBORTC LTD
  • HTTPS://LIBORTC.COM
  • HTTPS://CLIENT.LIBORTC.COM
A warning PDF of date 23/12/2020 (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
16/06/2021unauthorised entities
  • LIBORTRADING LTD / LIBORTC LTD
  • HTTPS://LIBORTRADING.COM
  • HTTPS://CLIENT.LIBORTRADING.COM
A warning PDF of date 16/06/2021 (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
23/11/2022unauthorised entities
  • LIBRA FG
  • HTTP://WWW.LIBRAFG.COM
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
12/06/2019unauthorised entities
  • LIBRA MARKETS
  • WWW.LIBRAMARKETS.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
01/07/2020unauthorised entities
  • LIBRA MARKETS
  • HTTPS://LIBRAMARKETS.COM/
A warning PDF of date 01/07/2020 (new window) CMVM (PORTUGAL) 

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