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Page 782 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • WWW.CONNECTING-TRADE.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.BARCLAYSTRADERS.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.BANQUE-INVESTISSEMENT.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.ALLIANZ-BROKERS.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.ABROPTION.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • EPIC LOANS (CLON)
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
15/06/2016unauthorised entities
  • SOREN MOLLER
  • HTTP://SOREN-MOLLER.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 
15/06/2016unauthorised entities
  • LOCKER CAPITAL MANAGEMENT
  • LOCKER GLOBAL MANAGEMENT
  • HTTP://WWW.LOCKER-CM.COM
  • HTTP://LOCKER-CM.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 
15/06/2016unauthorised entities
  • FAST LOANS NOW (CLON)
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 
15/06/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT
  • WWW.FUJICREDIT.COM
A warning PDF of date 15/06/2016 (new window) AFM (PAISES BAJOS) 

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