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Page 701 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/04/2018unauthorised entities
  • IFOREX24 LTD
  • WWW.IFOREX24.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/04/2018unauthorised entities
  • SG INNOVATION LTD / XMARKETS.COM
  • WWW.XMARKETS.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/04/2018unauthorised entities
  • NEW MARKETS S.A. / OPTIONSTARSGLOBAL
  • WWW.OPTIONSTARSGLOBAL.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/04/2018unauthorised entities
  • X12
  • WWW.X12COIN.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/04/2018unauthorised entities
  • GREAT BRITAIN LOANS PVT LOAN LIMITED (CLON)
  • WWW.GBLOAN.CO.UK
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • THE CASTLEBROOK PROPERTIES HMO PROPERTIES BOND / CASTLEBROOK PROPERTIES (CLON)
  • WWW.CASTLEBROOKPROPERTIES.COM
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • FXC MARKETS (CLON)
  • WWW.FXCMARKETS.COM
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • FUNDING CIRCLE LOANS (CLON)
  • HTTP://FUNDINGCIRCLE.BRAVESITES.COM/
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • REGENT STREET FINANCE (CLON)
  • WWW.REGENTSTREETFINANCE.CO.UK
  • WWW.IPOMARKETING.NET
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
11/04/2018unauthorised entities
  • HTTPS://EPARGNE-ECO.FR/
A warning PDF of date 11/04/2018 (new window) AMF (FRANCIA)NO CUENTA CON AUTORIZACIÓN PARA OPERAR COMO PLATAFORMA DE FINANCIACIÓN PARTICIPATIVA O COMO PRESTADORA DE SERVICIOS DE INVERSIÓN

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