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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • LIKEWOOD-INVEST LTD / WOOD FINANCE LIMITED (CLONE)
  • WWW.LIKEWOOD-INVEST.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB UTILIZA INDEBIDAMENTE EL NOMBRE DE WOOD FINANCE LTD.
23/11/2022unauthorised entities
  • LILAC GROUP LLC
  • HTTPS://COINEVO.PRO
A warning PDF of date 23/11/2022 (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
25/05/2022unauthorised entities
  • LILAC GROUP LLC
  • HTTPS://COINEVO.CO
A warning PDF of date 25/05/2022 (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
21/12/2022unauthorised entities
  • LILT GROUP LLC
  • HTTPS://SPARTAN-TRADE.COM/
A warning PDF of date 21/12/2022 (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
25/01/2012unauthorised entities
  • LIMA RESOURCE PARTNERS INC
  • WWW.LRPI.NET
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
19/11/2008unauthorised entities
  • LIMBAUGH AND YORK ASSOCIATES
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
15/10/2008unauthorised entities
  • LIMBAUGH AND YORK ASSOCIATES
  • WWW.LIMBAUGHANDYORKASSOCIATES.COM
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
19/03/2014unauthorised entities
  • LIN WARWICK
  • WWW.LIN-WARWICK.COM
A warning PDF of date 19/03/2014 (new window) SFSA (SUECIA) 
31/08/2011unauthorised entities
  • LINCOLN EQUITY PARTNERS
  • WWW.LEPARTNERSONLINE.COM
A warning PDF of date 31/08/2011 (new window) SFSA (SUECIA) 
15/01/2020unauthorised entities
  • LINCOLN FX (CLON)
  • HTTPS://WWW.LINCOLNFX.CAPITAL
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LINCOLN FINANCE LTD.

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