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Page 764 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2020unauthorised entities
  • CASHEL FUND PLC (CLON)
  • HTTPS://CASHELPLC.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
02/12/2020unauthorised entities
  • MULTI FUND 10 (CLONE)
  • WWW.MULTIFUND10.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 MULTI FUND 10 UMBRELLA ICAV
02/12/2020unauthorised entities
  • NOVAK PETER FINANCIAL ADVISORS & SOLUTIONS (CLON)
  • WWW.NOVAKPETER.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NOVAK PETER
02/12/2020unauthorised entities
  • BLOCKCHAIN LTD / BLOCKHAIN.COM (CLONE)
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MODULR FS LIMITED NI CON BLOCKCHAIN ACCESS UK LTD
02/12/2020unauthorised entities
  • CAPITAL PROCESS LTD (OPERANDO COMO TRADETIME / TRADE TIME)
  • HTTPS://WWW.TRADETIME.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • 24 NEWS TRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • BYBLOS INVEST HOLDING (CLON)
  • WWW.BYBLOS-HOLDING.COM
A warning PDF of date 02/12/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BYBLOS INVEST HOLDING S.A.
02/12/2020unauthorised entities
  • BONDUEL ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.BONDUELASSETMANAGEMENT.COM/EN/
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BONDUEL V.O.F.
02/12/2020unauthorised entities
  • MCLAREN ASSET MANAGEMENT (CLON)
  • WWW.MCLAREN-AM.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MCLAREN ASSET MANAGEMENT, S.L
09/12/2020unauthorised entities
  • AOX CAPITALS / AOX TRADE
  • WWW.AOXCAPITALS.COM
  • WWW.AOXTRADE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 

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