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Page 704 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/01/2018unauthorised entities
  • ATB HOLDINGS
  • WWW.ATBHOLDINGS.COM
A warning PDF of date 24/01/2018 (new window) DFSA (DINAMARCA) 
24/01/2018unauthorised entities
  • 53 CAPITAL TRADE
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
24/01/2018unauthorised entities
  • ALGOR INVEST S.A.
A warning PDF of date 24/01/2018 (new window) CSSF (LUXEMBURGO) 
17/01/2018unauthorised entities
  • SKYBLUE CAPITAL
  • WWW.SKYBLUECAPITAL.CO.UK
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
17/01/2018unauthorised entities
  • EASYPRO LOANS
  • WWW.EASYPROLOANS.COM
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018unauthorised entities
  • LOAN HOUSE UK (CLON)
  • WWW.LOANHOUSEUK.COM
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018unauthorised entities
  • KYBURG FINANCIAL GMBH (SUIZA)
A warning PDF of date 10/01/2018 (new window) CBI (IRLANDA) 
10/01/2018unauthorised entities
  • TRUSTEE CREDIT SAVINGS BANK
  • WWW.TRUSTEE-CREDITS.COM/TCSB
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018unauthorised entities
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETSLIVE)
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO FOREX, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES.
10/01/2018unauthorised entities
  • EDGE CAPITAL FUND
  • WWW.EDGECAPITALFUNDS.COM
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD Y WEB QUE OFRECE INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADA

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