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Page 736 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2017unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
07/06/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES A TRAVÉS DE LA WEB WWW.PAYDIAMOND.COM
07/06/2017unauthorised entities
  • GC VENTURE CAPITAL
  • WWW.GC-VC.COM
A warning PDF of date 07/06/2017 (new window) FCA (REINO UNIDO) 
07/06/2017unauthorised entities
  • OLIVIER AND MANN INC.
  • WWW.OLIVIERANDMANN.COM
A warning PDF of date 07/06/2017 (new window) AFM (PAISES BAJOS) 
31/05/2017unauthorised entities
  • CAMPBELL & BROWNE ASSOCIATES / CAMPBELL BROWN
  • WWW.CAMPBELLBROWNEASSOCIATES.COM
A warning PDF of date 31/05/2017 (new window) FCA (REINO UNIDO) 
31/05/2017unauthorised entities
  • FIRST PLUS FINANCIAL GROUP (CLON)
  • WWW.FIRSTPLUSFINANCEGROUP.COM
A warning PDF of date 31/05/2017 (new window) FCA (REINO UNIDO) 
31/05/2017unauthorised entities
  • RIVERSIDE ESCROW LTD (CLON)
A warning PDF of date 31/05/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
31/05/2017unauthorised entities
  • GLOBAL ALLIANCE CAPITAL
  • WWW.GLOBALALLIANCECAPITAL.COM
A warning PDF of date 31/05/2017 (new window) AFM (PAISES BAJOS) 
31/05/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 31/05/2017 (new window) AFM (PAISES BAJOS) 
31/05/2017unauthorised entities
  • SAVAS INVESTORS
  • HTTP://WWW.SAVASINVESTORS.SI/
A warning PDF of date 31/05/2017 (new window) SSMA (ESLOVENIA) 

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