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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • 4TFX
  • HTTPS://4TFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • INVESTOR CHECKER
  • WWW.INVESTORCHECKER.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • LITIGATION & ENFORCEMENT (CLON)
  • WWW.LITIGATIONANDENFORCEMENT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN LITIGATION & ENFORCEMENT LTD.
09/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • PARAGON FINANCE
  • WWW.PARAGON-FINANCE.IO
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • MARKETS PILOT
  • HTTPS://MARKETSPILOT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • M365FX
  • WWW.M365FX.CO.UK
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • PIVOTECH GLOBAL LTD (OPERANDO COMO SUPERFIVE / SUPER-FIVE / SUPER5)
  • HTTPS://SUPER-FIVE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 09/12/2020 (new window) CSSF (LUXEMBURGO)EL NOMBRE, LOGO Y DISEÑO GRÁFICO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BAJO LA LEY DE LUXEMBURGO “FORTUNA BANQUE S.C.” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA EN FRANCIA A TRAVÉS DE PÁGINAS WEB DE COMPARACIÓN DE CRÉDITOS.
09/12/2020unauthorised entities
  • GLOBAL ALLIANCE LTD
  • GLBALLIANCE.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 

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