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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/03/2020unauthorised entities
  • HORIZON-ASSET.LTD (CLON)
  • HTTPS://HORIZON-ASSET.LTD/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HORIZON ASSET LLP
18/03/2020unauthorised entities
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • WWW.COMPARE-FIXED-ISA-RATES-TODAY.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • WWW.EPS-GESTION.COM (CLON)
  • ESSENTIAL / ESSENTIAL PORTFOLIO SELECTION (CLON)
A warning PDF of date 25/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020unauthorised entities
  • LUXSTAR GROUP (CLON)
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
25/03/2020unauthorised entities
  • ASSURED FINANCES
  • WWW.ASSUREDFINANCES.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
  • WWW.DGXLTD.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
25/03/2020Other alerts
  • WWW.BLM-WHISKY.COM
  • CAVE-EPARGNEWHISKY.COM
  • WWW.EPARGNE-WHISKY.COM
  • WWW.EPARGNEWHISKY.COM
  • WWW.EPARGNE-WHISKY-AVIS-FORUM.COM
  • WWW.EPARGNE-WHISKY-FORMULAIRE.COM
  • WWW.GOOD-WHISKEY.COM
  • WWW.INVESTIR-DANS-LE-WHISKY.COM
  • PFM.WHISKY-PATRIMOINE.COM
  • WWW.TOUSMESBONSPLANS.COM/CAMPAGNE-WHISKY/INDEX.PHP
  • WWW.WHISKY-PRESTIGE.COM
  • WHISKY-VERITAS.COM
A warning PDF of date 25/03/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE LAS OFERTAS DE INVERSIÓN EN WHISKY Y PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
25/03/2020Other alerts
  • VARIOS ESLOVENIA
A warning PDF of date 25/03/2020 (new window) SSMA (ESLOVENIA)LA SSMA ADVIERTE ACERCA DE LOS RIESGOS QUE TIENE LA INVERSIÓN EN CERTIFICADOS NEGOCIABLES DE LA COMPAÑÍA DECACARE D.O.O.
25/03/2020unauthorised entities
  • UNITED LONDONBROKERS
  • UNITED-LB.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 

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