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Page 708 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2017unauthorised entities
  • CYBERTRUST S.A.
  • WWW.CYBERTRUST.IO
A warning PDF of date 14/12/2017 (new window) CSSF (LUXEMBURGO) 
14/12/2017unauthorised entities
  • GOLDBRIGDE FUND MANAGEMENT (CLON)
  • WWW.GOLDBRIGDEFUNDMANAGEMENT.COM
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO) 
14/12/2017unauthorised entities
  • LOAN SYNDICATE
  • WWW.LOANSYNDICATE.NET
A warning PDF of date 14/12/2017 (new window) FSMA (BELGICA) 
05/12/2017unauthorised entities
  • THE CAPITAL ADVISORY GROUP (IRLANDA)
A warning PDF of date 05/12/2017 (new window) CBI (IRLANDA) 
05/12/2017Other alerts
  • HTTPS://CROWD-PARTNERS.COM/
A warning PDF of date 05/12/2017 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA
05/12/2017Other alerts
  • VARIOS FRANCIA
A warning PDF of date 05/12/2017 (new window) AMF (FRANCIA)PUBLICACION DE UN NUEVO LISTADO DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (PRODUCTOS VITIVINICOLAS, METALES PRECIOSOS, TIERRAS RARAS Y DIAMANTES) SIN CONTAR CON LA DEBIDA AUTORIZACIÓN
05/12/2017unauthorised entities
  • SAPPORO INTERNATIONAL
  • WWW.SAPPOROINTERNATIONAL.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
05/12/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
05/12/2017unauthorised entities
  • OTM CAPITAL
  • WWW.OTMCAPITAL.COM
A warning PDF of date 05/12/2017 (new window) DFSA (DINAMARCA) 
05/12/2017unauthorised entities
  • AFFORDABLE LOANS (CLON)
A warning PDF of date 05/12/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.

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