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Page 682 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
22/07/2020unauthorised entities
  • LIONSFM
  • HTTPS://WWW.LIONSFM.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
07/02/2018unauthorised entities
  • LIONTRUST ASSET MANAGEMENT (CLON)
  • WWW.LIONTRUSTASSETMANAGEMENT.COM
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 
19/01/2011unauthorised entities
  • LIQUA GBR
  • WWW.LIQUA.AT
A warning PDF of date 19/01/2011 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • LIQUIDSPRO
  • WWW.LIQUIDSPRO.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • LIQUIDSPRO CAPITAL MARKETS / TRITON
  • HTTPS://LIQUIDSPRO.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • LITE GAP
  • WWW.LITEGAP.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
15/03/2023unauthorised entities
  • LITEFXANALYSIS
  • HTTPS://LITEFXANALYSIS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • LITEWAY LOANS (CLON)
  • WWW.LITEWAYLOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
29/09/2021unauthorised entities
  • LITHE GROUP LTD
  • HTTPS://PLATINEX.CO/
  • HTTPS://CLIENT.PLATINEX.CO/DASBOARD
A warning PDF of date 29/09/2021 (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

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