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Page 763 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • BRIGHT FINANCE
  • WWW.BRIGHTFINANCE.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • 365CAPITALMARKETS
  • WWW.365CAPITALMARKETS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • MARKETS PILOT
  • WWW.MARKETSPILOT.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • MYCOINBANKING
  • WWW.MYCOINBANKING1.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/11/2020unauthorised entities
  • MOTTOFX
  • WWW.MOTTOFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
02/12/2020unauthorised entities
  • EURO LOANS
  • HTTP://WWW.EUROTOPOCKET.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
02/12/2020unauthorised entities
  • BRIDGE ROAD CAPITAL MANAGEMENT
  • HTTPS://BRCM-IE.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
02/12/2020unauthorised entities
  • SWANNTECH INTERNATIONAL (REINO UNIDO Y SUIZA)
  • WWW.SWANN-TECH.CO.UK
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
02/12/2020unauthorised entities
  • ELITE OPPORTUNITIES PLC (CLON)
  • WWW.ELITE-PLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN ELITE OPPORTUNITIES PLC
02/12/2020unauthorised entities
  • ABSL FUND PLC (CLON)
  • HTTPS://ABSLFUNDPLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN ABSL UMBRELLA UCITS FUNDS PLC

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