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Page 772 out of 1228
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) 
24/08/2016unauthorised entities
  • GROVE CAPITAL ADVISORS LTD.
  • WWW.GROVELTD.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • STP MARKETS
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • CFD GLOBAL LTD.
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • UNITED TRADING MARKETS (UT MARKETS)
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • JB TRADE FINANCE (CLON)
  • WWW.JBTRADEFINANCE.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
24/08/2016unauthorised entities
  • WHEATON CAPITAL LIMITED (CLON)
  • WWW.WHEATONCAPITAL.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
24/08/2016unauthorised entities
  • PIPER JAFFRAY (CLON)
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
24/08/2016unauthorised entities
  • INTER GLOBAL LIMITED
  • WWW.FX-INTER.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • CF INVESTMENT FUNDS (CLON)
  • WWW.CFINVESTMENTFUNDS.CO.UK
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 

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