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Page 690 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/06/2018unauthorised entities
  • CROWDBRIDGE GLOBAL N.V.
  • WWW.CROWDBRIDGEGLOBAL.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB
06/06/2018unauthorised entities
  • INVESTMIB LIMITED
  • WWW.INVESTMIB.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • KM MEDIA LTD
  • WWW.BITEX360.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018Other alerts
  • VARIOS FRANCIA
A warning PDF of date 06/06/2018 (new window) AMF (FRANCIA)RECOMENDACIONES DEL REGULADOR PARA PREVENIR LAS DENOMINADAS “BOILER ROOM” (MARKETING AGRESIVO) E IDENTIFICACION DE ALGUNAS PLATAFORMAS QUE OPERAN EN FRANCIA CON ESAS PRACTICAS
06/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • ESCROW GLOBAL (CLON)
  • WWW.ESCROW-GLOBALLTD.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • GG FINANCIAL / GUNNAR GRIESHOFER (CLON)
  • WWW.GUNNARGFINANCIAL.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • WWW.ADVBUSINESS.ORG
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • SOLID PLUS LTD
  • WWW.SOLIDFXPLUS.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 

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