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Page 742 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/10/2020unauthorised entities
  • MYCAPITAL
  • HTTPS://MYCAPITALIT.CC
A warning PDF of date 14/10/2020 (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
14/10/2020unauthorised entities
  • ASTRICA LTD
  • WWW.MARKET4FX.COM
A warning PDF of date 14/10/2020 (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
14/10/2020unauthorised entities
  • RICHEMONTSON
  • HTTPS://RICHEMONTSON.CC
A warning PDF of date 14/10/2020 (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
14/10/2020unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIXS.COM
A warning PDF of date 14/10/2020 (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
14/10/2020unauthorised entities
  • CAPITAL WAY GROUP / CAPITAL GROUP
  • HTTPS://CAPITALWAY-GROUP.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • TRADE CENTER
  • HTTPS://WWW.TRADECENTER.FM/
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • ICS CLAIMS (CLON)
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ICS HIRE LIMITED
14/10/2020unauthorised entities
  • ATLAS GLOBAL RECOVERY SOLUTIONS
  • HTTPS://ATLASGLOBALRECOVERYSOLUTIONS.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • TRADERIA (MARCA DE PRO STAR GRIFFITH CORPORATE LIMITED)
  • WWW.TRADERIA.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • INFINITY TRUST MANAGEMENT
  • HTTPS://ITM-EU.COM
A warning PDF of date 14/10/2020 (new window) CSSF (LUXEMBURGO) 

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