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Page 678 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2020unauthorised entities
  • LIBRA MARKETS / GLOBAL MARKETS
A warning PDF of date 25/08/2020 (new window) SSMA (ESLOVENIA) 
31/03/2020unauthorised entities
  • LIBRA SERVICE (CLON)
  • HTTPS://LIBRA-SERVICE.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • LIBRAC MARKET/LIBRA COIN MARKET (CLON)
  • HTTPS://LIBRACMARKET.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • LIBRAPROS
  • HTTPS://WWW.LIBRAPROS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
15/12/2021unauthorised entities
  • LIFETIME INVESTMENT MARKET
  • WWW.LIFETIMEINVESTMENTMARKET.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • LIFFE EXCHANGE (CLON)
  • WWW.LIFFEXCHANGE.COM
  • WWW.LIFFEXCHANGE.ORG
  • WWW.LIFFEXCHANGE.CO
  • WWW.LIFOEX.ORG
  • WWW.LIFFEXACCOUNTS.COM
  • WWW.LIFOEXACCOUNTS.ORG
  • WWW.LIFUTURESACCOUNT.COM
  • WWW.INTERCOMMEXCHANGE.COM
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
30/01/2019unauthorised entities
  • LIGGET KRIER
  • HTTP://LIGGET-KRIER.COM/
A warning PDF of date 30/01/2019 (new window) FMA (AUSTRIA) 
30/01/2019unauthorised entities
  • LIGGET KRIER INVESTMENT BROKERHOUSE
  • WWW.LIGGET-KRIER.COM
A warning PDF of date 30/01/2019 (new window) CSSF (LUXEMBURGO) 
13/06/2018unauthorised entities
  • LIGHT FINANCE (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • LIGHT MEDIA LTD
  • WWW.WINCAPITALPRO.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.