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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • ALPHA (CLON)
  • WWW.ALPHA-PREVOYANCE.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ALPHA S.A.
21/10/2020unauthorised entities
  • KUVERA GLOBAL
  • HTTPS://KUVERAGLOBAL.COM/
A warning PDF of date 21/10/2020 (new window) CMVM (PORTUGAL) 
21/10/2020unauthorised entities
  • STAUNCH CAPITAL / STAUNCH CAPITAL INVESTMENT
  • HTTPS://STAUNCHCAPITAL.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • GRAHAMFE FINSERVICES LTD / ELIT PROPERTY VISION LTD
  • WWW.GRAHAMFE.COM
A warning PDF of date 21/10/2020 (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
21/10/2020unauthorised entities
  • BROKERMASTERS LTD
  • WWW.BROKERMASTERS.NET
A warning PDF of date 21/10/2020 (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
21/10/2020unauthorised entities
  • FINTECH SOFTWARE INC / OPROSERV LIMITED / LEADERNET OU
  • WWW.FX-LEADER.COM
A warning PDF of date 21/10/2020 (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
21/10/2020unauthorised entities
  • AU-F / AUF LIMITED
  • HTTPS://AU-F.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • EASY MONEY LOAN
  • WWW.EASYMONEYLOAN.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • UK BONDS INDEX
  • UK-BONDSINDEX.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • THEBONDLAB.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 

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