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Page 761 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • HBC MARKET LTD / ZENTRALEZAHLSTELLE LTD
  • WWW.HBC-MARKETS.COM
A warning PDF of date 25/11/2020 (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
25/11/2020unauthorised entities
  • STEINER GREVES
  • WWW.STEINERGREVES.COM
A warning PDF of date 25/11/2020 (new window) FMA (AUSTRIA) 
25/11/2020unauthorised entities
  • CATER ALLEN (CLON) / CATER ALLEN PRIVATE BANK (CLON)
  • HTTP://CATERALLENLTD.COM
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CATER ALLEN LIMITED
25/11/2020unauthorised entities
  • SWISSKAPITAL
  • HTTPS://SWISSKAPITAL.EU/
A warning PDF of date 25/11/2020 (new window) FMA (AUSTRIA) 
25/11/2020unauthorised entities
  • TRADERSCHAIN
  • WWW.TRADERSCHAIN.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (CLON)
  • WWW.ROYALLONDONAM.COM
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED / ROYAL LONDON MARKETING LIMITED
25/11/2020unauthorised entities
  • WWW.ONLINE-TRADING.IO
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • ARROW CAPITAL LTD
  • HTTPS://WWW.LVGROWMARKETS.COM
A warning PDF of date 25/11/2020 (new window) CMVM (PORTUGAL) 
25/11/2020unauthorised entities
  • CONCORD FINANCIAL CONSULT LTD
  • WWW.CONCORDFINANCIALCONSULT.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • FG MARKETS
  • HTTP://FGMARKETS.COM/
  • HTTPS://WWW.FACEBOOK.COM/FG-MARKETS-556317921483302
  • HTTPS://WWW.FACEBOOK.COM/FGMARKETSCOM-547611438973426
A warning PDF of date 25/11/2020 (new window) CMVM (PORTUGAL) 

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