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Page 767 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2016unauthorised entities
  • NATIX BANK (CLON)
  • WWW.NATIX-LU.COM/1WW/PRIVATE/
  • WWW.NATIX-LU.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 
03/08/2016unauthorised entities
  • UBS GLOBAL INVESTMENT MANAGEMENT LTD (CLON)
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
03/08/2016unauthorised entities
  • KAUFMAN FRANZ WEALTH MANAGEMENT (CLON)
  • WWW.KAUFMANFRANZ.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
03/08/2016unauthorised entities
  • COSTELLO & RUBIN LLP
  • WWW.CANDR-LAWYERS.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
03/08/2016unauthorised entities
  • BIT MANAGEMENT LTD
  • WWW.BIT-INVEST.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
03/08/2016unauthorised entities
  • UNEMPLOYED LOANS
  • WWW.UNEMPLOYEDLOANS.CO.UK
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
03/08/2016unauthorised entities
  • BAUMER MANSOOR FINANCIAL ADVISORY (CLON)
  • WWW.BAUMERMANSOOR.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
03/08/2016unauthorised entities
  • HOMEOWNER LOANS / ADVANTAGE LEADS (CLON)
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
03/08/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
03/08/2016Other alerts
  • U-NEX GLOBAL LTD
  • U-NEX SOLUTIONS SRL
  • WWW.FOREXBLVD.COM
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA) 

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