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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • OAKTREE CAPITAL MANAGEMENT / OAK TREE CAPITAL MANAGEMENT (CLON)
  • WWW.OAKTREECAPITALMANAGEMENT.CO.UK
  • WWW.BROCHURE.OAKTREECAPITALMANAGEMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS OAKTREE CAPITAL MANAGEMENT (UK) LLP/ OAKTREE CAPITAL MANAGEMENT (EUROPE) LLP / OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED.
23/12/2020unauthorised entities
  • MAX RECOVERIES / MAX RECOVERY (CLON)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MAX RECOVERY LIMITED.
23/12/2020unauthorised entities
  • STOCK MARKET INVESTMENTS
  • HTTPS://STOCKMARKETINVESTMENTS.ORG
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • DULI FINANCE ADVISORY
  • HTTPS://WWW.DULIFINANCEADVISORY.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • NEXUS WEALTH MANAGEMENT (CLON)
  • WWW.NEXUSWEALTHMANAGEMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXUS EUROPE SARL.
23/12/2020unauthorised entities
  • OCTAVIOTRADE
  • HTTPS://OCTAVIOTRADE.COM
A warning PDF of date 23/12/2020 (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
23/12/2020unauthorised entities
  • GLOBAL MARKETS ASSOCIATION
  • WWW.GM-ASSOCIATIONS.COM
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
23/12/2020unauthorised entities
  • IGLS INVEST
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
23/12/2020unauthorised entities
  • LIBORTC LTD
  • HTTPS://LIBORTC.COM
  • HTTPS://CLIENT.LIBORTC.COM
A warning PDF of date 23/12/2020 (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
23/12/2020unauthorised entities
  • SALVAX LIMITED
  • WWW.FXSUIT.EU
A warning PDF of date 23/12/2020 (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

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