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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/07/2017unauthorised entities
  • 1875-FINANCE INVEST (CLONE)
A warning PDF of date 19/07/2017 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
12/07/2017unauthorised entities
  • BLUELIGHT FINANCIAL
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017unauthorised entities
  • DIXON ASSOCIATES LTD
  • WWW.DIXONASSOCIATESLTD.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017unauthorised entities
  • STAMFORD WEALTH / STANFORD WEALTH / STANFORD WELLS (CLON)
  • WWW.STAMFORDWEALTHADVISORY.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017unauthorised entities
  • JOSEF FRANK GLOBAL, OPERANDO COMO JF GLOBAL (CLON)
  • WWW.JOSEFFRANKGLOBAL.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017unauthorised entities
  • WWW.CHS-CAPITAL.COM
A warning PDF of date 12/07/2017 (new window) AMF (FRANCIA)ESTE SITIO WEB OFRECE EN FRANCIA INVERSIONES EN STARTUPS, SOCIEDADES DE INVERSION EN INMUEBLES, PLANES DE AHORRO, MATERIAS PRIMAS, ETC SIN CONTAR CON LA DEBIDA AUTORIZACION
05/07/2017unauthorised entities
  • PROMFX
  • WWW.PROMFX.COM
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/07/2017unauthorised entities
  • BOOM FOREX
  • WWW.BOOMFOREX.NET
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/07/2017unauthorised entities
  • GSS FINANCIAL
  • WWW.GSS-FI.EU
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/07/2017unauthorised entities
  • MT4 INVEST
  • WWW.MT4INVEST.COM
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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