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Page 783 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • TOPBONDS.NET
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • LG PATRIMOINE
  • WWW.LG-PATRIMOINE.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO) 
20/01/2021unauthorised entities
  • HTTPS://ENERGY-MARKETS.CC
  • HTTPS://ENERGY-MARKETS.IO
  • WEBTRADER.ENERGY-MARKETS.CC
A warning PDF of date 20/01/2021 (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
20/01/2021unauthorised entities
  • THINK MARKET 247 LTD
  • WWW.THINKMARKET247.COM
  • HTTPS://TRADE.THINKMARKET247.COM
A warning PDF of date 20/01/2021 (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
20/01/2021unauthorised entities
  • MIR CAPITAL (CLONE)
  • WWW.MIRCAPITALSCA.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEBIDAMENTE REGISTRADA MIR CAPITAL S.C.A., SICAR
20/01/2021unauthorised entities
  • UNIVERSE CITIZEN LIMITED
  • WWW.FXCITIZEN.COM
A warning PDF of date 20/01/2021 (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
20/01/2021unauthorised entities
  • LEAD INVESTMENT LEADS LTD (OPERANDO COMO INVESTMENT COMPARISON GROUP)
  • WWW.BONDSCSGROUP.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • CLAIM CIRCLE
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • VERA LOANS
  • HTTPS://WWW.VERALOANS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • TODAY LOANS UK LTD (CLONE)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LOANS 2 GO LIMITED (OPERANDO COMO WWW.TODAYLOANS.CO.UK).

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