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Page 686 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • 4 YOU LIMITED (CLON)
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • MORGAN WEALTH ADVISORY
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • EFFOREX (CLON)
  • WWW.EFFOREX.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • CAR INSURANCE 4 U (CLON)
  • HTTPS://WWW.FACEBOOK.COM/CARINSURANCE4U
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • MORETTI & ASSOCIATES
  • WWW.MORETTIANDASSOCIATES.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
20/06/2018unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 20/06/2018 (new window) FMA (AUSTRIA) 
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • APEX TRADEX (CLON)
  • WWW.APEXTRADEX.COM
  • WWW.APEXTDXOPTION.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • SMART SPEND LIMITED (CLON)
  • WWW.HAPPYVCARDS.COM
  • WWW.WELLPREFEREDCARDS.COM
  • WWW.JUSTABOUTGIFTCARDS.COM
  • WWW.EASYTOGETCARDS.COM
  • WWW.PICKYOURONLINECARD.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • PRO SPEED TECH LTD
  • WWW.PLATINUMSTRADE.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 

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