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Page 739 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/05/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA)PROHIBICION DE ASESORAMIENTO A TRAVÉS DE LA WEB WWW.COINSPACE1.COM <HTTP://WWW.COINSPACE1.COM> EN RELACIÓN CON LA OFERTA PUBLICA DE ‘CRYPTOCURRENCY EXTRACTION PACKAGES’ PROMOVIDA POR COINSPACE LTD.
03/05/2017unauthorised entities
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
03/05/2017unauthorised entities
  • ENTRADA CAPITAL
A warning PDF of date 03/05/2017 (new window) DFSA (DINAMARCA) 
03/05/2017unauthorised entities
  • FDS RESEARCH GROUP
  • WWW.FDSRESEARCH.COM
A warning PDF of date 03/05/2017 (new window) SFSA (SUECIA) 
03/05/2017unauthorised entities
  • PSI RESEARCH
  • WWW.PSI-RESEARCH.COM
A warning PDF of date 03/05/2017 (new window) SFSA (SUECIA) 
03/05/2017unauthorised entities
  • GLOBAL MARKETING ONLINE LIMITED / ADS SECURITIES (CLON)
  • WWW.ADS-SECURITES.COM/HOME
A warning PDF of date 03/05/2017 (new window) FCA (REINO UNIDO) 
03/05/2017unauthorised entities
  • AF TECHNOLOGIES LTD
  • KHO TECH LTD
  • WWW.MRTMARKETS.COM
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA) 
26/04/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “RENT TO BUY” OFRECIDO A TRAVES DE LA WEB WWW.DIANESIS.COM .
26/04/2017unauthorised entities
  • ZEB INSURANCE
  • WWW.ZEB-INSURANCE.COM
  • WWW.ZEB-INSURANCE.CO.UK
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
26/04/2017unauthorised entities
  • S.O. STRATEGIC PARTNERSHIP LP / FINTECH TECHNOLOGIES LIMITED
  • WWW.TRADEFINTECH.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 

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