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Page 777 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2016unauthorised entities
  • WWW.MARKETCT.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • NIPPON CAPITAL ASSET MANAGEMENT
  • WWW.NIPPONHOLDINGS.COM
  • OSAKA FINANCIAL
  • WWW.OSAKAFINANCIAL.COM
A warning PDF of date 01/06/2016 (new window) DFSA (DINAMARCA) 
01/06/2016unauthorised entities
  • SCHULZ AND PARTNER (CLON)
  • WWW.SCHULZANDPARTNER.COM
A warning PDF of date 01/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/06/2016unauthorised entities
  • ARCHIPEL FUND (CLON)
  • WWW.ARCHIPELFUND.COM
A warning PDF of date 01/06/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
01/06/2016Other alerts
  • VARIOS FRANCIA
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA)ADVERTENCIA RELATIVA A LA CAMPAÑA PUBLICITARIA PREDITREND Y OPCIONES BINARIAS
01/06/2016unauthorised entities
  • CITY BANK CFD
  • WWW.CITYBANKCFD.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • VALTECHFX GLOBAL SOLUTIONS LTD
  • WWW.VALTECHFX.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
25/05/2016unauthorised entities
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
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) 

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