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Page 736 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • BANKINTER LUXEMBOURG S.A.
  • HTTPS://MARKET.BKINTER-DIRECT.COM
  • HTTPS://MARKET.GROUP-BKINT.COM
A warning PDF of date 30/09/2020 (new window) CSSF (LUXEMBURGO)LA ADVERTIDA NO TIENE RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANKINTER LUXEMBOURG S.A. Y LA WEB <HTTPS://WWW.BANKINTER.LU>
30/09/2020unauthorised entities
  • FINANCE EVER
  • WWW.FINANCEEVER.CO.UK
  • WWW.PINTEREST.CO.UK/FINANCEEVER
  • WWW.TWITTER.COM/FINANCEEVER
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • MIDAS WEALTH MANAGEMENT SECURITIES
  • WWW.MIDASWMS.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TESCO PLC TRADE
  • HTTPS://WWW.TESCOPLCTRADE.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • VALUEFX
  • WWW.VALUEFX.EU
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TOWER OF LONDON WORLDWIDE
  • TOWEROFLONDON-WORLDWIDE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • EISLER CAPITAL (CLON)
  • WWW.EISLER-CAPITAL.COM
  • WWW.EISLERCAPITAL.CO.UK
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • SWEET LOANZ (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • MAXIMA OPTIONS UK LIMITED (CLON)
  • HTTPS://MAXIMAOPTIONS.COM/INDEX.PHP
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TERRATRADEX
  • HTTPS://TERRATRADEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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