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Page 775 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT (OR FUJI CREDIT J-LLC)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/06/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT
  • WWW.FUJICREDIT.COM
A warning PDF of date 15/06/2016 (new window) AFM (PAISES BAJOS) 
29/09/2010unauthorised entities
  • FUEHRENDE INVESTITIONEN LIMITED
  • HTTP://WWW.FISS-SOLUTIONS.COM/SI/
  • HTTP://WWW.FISS-INVESTMENTS.COM/
A warning PDF of date 29/09/2010 (new window) SSMA (ESLOVENIA) 
09/09/2020unauthorised entities
  • FUDA CAPITAL
  • HTTPS://WWW.FUDA-CAPITAL.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • FUCHS & ASSOCIÉS FINANCE S.A (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO UTILIZANDO EL FORMATO NOMBRE.APELLIDO@FUCHSGROUP-PARIS.COM Y CONTACT@FUCHSGROUP-PARIS.COM, NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN
05/07/2006unauthorised entities
  • FTSE INDEX FUNDS
A warning PDF of date 05/07/2006 (new window) FSC (ISLA DE MAN) 
23/11/2022unauthorised entities
  • FTMTRADE
  • HTTPS://WWW.FTMTRADE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
31/03/2021unauthorised entities
  • FTI LIMITED (CLONE)
  • HTTPS://WWW.FTI-LIMITED.COM
A warning PDF of date 31/03/2021 (new window) CBI (IRLANDA) 
17/08/2022unauthorised entities
  • FTI FINANCE
  • HTTPS://WWW.FTIFINANCE.NET
A warning PDF of date 17/08/2022 (new window) CONSOB (ITALIA) 
29/06/2022unauthorised entities
  • FTI FINANCE
  • WWW.FTIFINANCE.COM
A warning PDF of date 29/06/2022 (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.