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Page 781 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • FR.PUPRIME.NET
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
11/01/2023unauthorised entities
  • FR.FINAGUIDE.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
05/10/2022unauthorised entities
  • FR.BUXBERG.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
09/12/2020unauthorised entities
  • FR SAVINGS
  • WWW.FR-SAVINGS.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • FR INVESTMENTS/FIRST RESPONSE INVESTMENTS
  • WWW.FR-INVESTMENTS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • FQ BIT TRADE
  • WWW.FQBITTRADE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
30/11/2022unauthorised entities
  • FPMARKETSTRADE / FP MARKETS TRADE
  • HTTPS://FPMARKETSTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
17/04/2024unauthorised entities
  • FP INVEST
  • WWW.FPINVEST247.IO
A warning PDF of date 17/04/2024 (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
18/10/2023unauthorised entities
  • FP INVEST
  • WWW.FPINVEST.IO
  • HTTPS://CLIENT.FPINVEST.IO
A warning PDF of date 18/10/2023 (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.