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Page 772 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • FURST KREDIT
  • HTTP://WWW.FURST-KREDIT.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
29/01/2014unauthorised entities
  • FURLOW CAPITAL
  • WWW.FURLOWCAPITAL.COM
A warning PDF of date 29/01/2014 (new window) SFSA (SUECIA) 
18/11/2009unauthorised entities
  • FUNK VERSICHERUNGMAKLER AG
  • WWW.TOPFONDS.BIZ
A warning PDF of date 18/11/2009 (new window) FMA (AUSTRIA) 
31/05/2023unauthorised entities
  • FUNDSTRADEFX
  • WWW.FUNDSTRADEFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FUNDSPROMAX
  • WWW.FUNDSPROMAX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
16/09/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.UBROKER.COM
A warning PDF of date 16/09/2015 (new window) CYSEC (CHIPRE) 
21/10/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.EVERYOPTION.COM
A warning PDF of date 21/10/2015 (new window) CYSEC (CHIPRE) 
14/10/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.500OPTION.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
20/10/2021unauthorised entities
  • FUNDS TRUST, INC.
  • HTTPS://WWW.FUNDSTRUST.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
30/09/2020Other alerts
  • FUNDS RECOVERY LTD (CLON)
  • WWW.FUNDS-RECOVERY.COM
  • LEWIS & WRIGHT ADVOCATES
  • WWW.LEWISWRIGHTADVOCATES.COM
  • MAIN TRADING CENTER / MTC INSTITUTE
  • LCT CAPITAL, LLC (CLON)
  • WWW.LCTCAPITALLLC.COM
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)

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