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Page 737 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • TERRATECH LTD
  • WWW.EUFXINDEX.COM
A warning PDF of date 30/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2020unauthorised entities
  • TIO MARKETS LTD
  • WWW.TIOMARKETS.COM
A warning PDF of date 30/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • BN PRIVATE WEALTH MANAGEMENT / BN LONDON / BN WEALTH (CLON)
  • WWW.BN-WEALTH.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • NOMURA BANK (CLON)
  • WWW.NOMURA-BANK.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • SCOTIABANK (CLON)
  • WWW.SCOTIABANK-EUROPE.COM
  • WWW.SCOTIABANK.SBE-UK.COM
  • WWW.SBE-UK.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • DBS TRADE / DBS BONDS (CLON)
  • WWW.DBSBONDS.COM
  • WWW.DBSTRADE.CO.UK
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CARMIGNAC HOLDINGS / CARMIGNAC INVESTMENT (CLON)
  • WWW.CARMIGNACHOLDINGS.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • NORWICH SAVINGS AND LOANS (CLON)
  • HTTPS://NORWICHSAVINGS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • EVOLVE FINANCIAL SERVICES LIMITED
  • HTTPS://EVOLVEFINANCIALSERVICESLTD.COM
  • EVOLVE FINANCIALS (CLON)
  • EVOLVE FINANCIAL SERVICES LTD
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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