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Page 762 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • ALLIANZ INVESTOR RELATIONS (CLON)
  • WWW.ALLIANZIR.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 CON SIMILAR DENOMINACIÓN ALLIANZ GLOBAL INVESTORS GMBH NI ALLIANZ CAPITAL PARTNERS GMBH
25/11/2020unauthorised entities
  • CAP FINANCE
  • WWW.CAPFINANCE-GESTION.COM
A warning PDF of date 25/11/2020 (new window) CSSF (LUXEMBURGO) 
25/11/2020unauthorised entities
  • CIB BANK (CLON)
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIB BANK ZRT
25/11/2020unauthorised entities
  • Q TECK
  • QTECK.IO
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • TOP-UP FINANCE LTD/ TOPUP FINANCE LTD/ TOPUP FINANCE (CLON)
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA WEB WWW.TOPUPFINANCE.CO.UK <HTTP://WWW.TOPUPFINANCE.CO.UK>, PERTENECIENTE A LA ENTIDAD DEBIDAMENTE REGISTRADA ADV FINANCE LTD.
25/11/2020unauthorised entities
  • OTPFX
  • WWW.OTPFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • ONLINEMARKETSHARE
  • WWW.ONLINEMARKET-SHARE.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SYNERGY CAPITALS
  • WWW.SYNERGYCAPITALS.CO.UK
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • SOLID INVEST
  • WWW.SOLIDINVEST.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 

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