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Page 766 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2020unauthorised entities
  • TOPNOTCHTRADEFX / TOPNOTCHTRADEFX.COM (CLON)
  • WWW.TOPNOTCHTRADEFX.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 TRADESLIDE TRADING TECH LIMITED.
09/12/2020Other alerts
  • VARIOS FRANCIA
A warning PDF of date 09/12/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE OFERTAS DE INVERSIÓN EN CONTENEDORES SIN ESTAR AUTORIZADOS.
09/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • ACTIVE BROKERZ
  • ACTIVEBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • BTCBROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • ANY1PRO
  • WWW.ANY1PRO.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • NEWTRADERS HOLDINGS LTD
  • WWW.CMCXXMARKET.COM
  • WWW.TOLTECHFX.COM
  • WWW.NEWTRADERSHOLDINGS.COM
A warning PDF of date 09/12/2020 (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.
09/12/2020unauthorised entities
  • CAPITAL LETTER GMBH / CAPITAL LETTER LTD
  • WWW.BRIGHTFINANCE.CO
A warning PDF of date 09/12/2020 (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.
09/12/2020unauthorised entities
  • UK BONDS ADVISORY
  • UKBONDSADVISORY.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.