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Page 746 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
  • WWW.DGXLIMITED.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
  • AEGON LONDON (CLON)
  • WWW.AEGONLONDON.COM
  • WWW.AEGONLIMITED.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AEGON INVESTMENT SOLUTIONS LTD
21/10/2020unauthorised entities
  • MONEYCORP LIFE AND WEALTH INVESTMENT MANAGEMENT (CLON)
  • WWW.MLWEU.COM
  • WWW.MLWGROUPEU.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONEYCORP BANK LIMITED
21/10/2020unauthorised entities
  • VIRGIN MONEY (CLON)
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CLYDESDALE BANK PLC
28/10/2020unauthorised entities
  • MUTUAL LENDING MATE
  • HTTPS://WWW.MUTUAL-LENDING-MATE.COM/
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 
28/10/2020unauthorised entities
  • ABA EXCHANGE (OPERANDO COMO BIT TRADING)
  • WWW.BIT-TRADING.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • ROMEINPARIS
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • LIVERPOOL VICTORIA FINANCIAL SERVICES (CLON)
  • BUY.HIGHYIELDINVESTMENTBOND.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
28/10/2020unauthorised entities
  • FIDELITY INTERNATIONAL / FIDELITY PLC (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL INVESTMENT SERVICES (UK) LIMITED
28/10/2020unauthorised entities
  • GENERAL INVESTMENT PARTNERS
  • WWW.GENERALINVESTMENT-PARTNERS.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 

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