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Page 789 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • CAPITAL FIRST FINANCE (CLONE)
  • HTTPS://WWW.CAPITALFIRSTFINANCE.ORG/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CO LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN CAPITAL FIRST FINANCE LTD.
03/02/2021unauthorised entities
  • HEPBURN INVESTMENT
  • WWW.HEPBURNINVESTMENT.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • CORTEZ CAPITAL
  • HTTP://CORTEZCAP-HK.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • GREENBRIDGE INTERNATIONAL
  • HTTPS://WWW.GREENBRIDGEINTERNATIONAL.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • KASIMAYARI GROUP
  • WWW.KASIMAYARI.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • BIMFX24
  • HTTPS://WWW.BIMFX24.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • MY UK BONDS
  • MY-UK-BONDS.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • UK BONDS COMPARE
  • UKBONDS-COMPARE.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • HTTPS://BKT-INTER.EU (CLONE)
A warning PDF of date 03/02/2021 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KEYTRADE BANK LUXEMBOURG S.A.
03/02/2021unauthorised entities
  • PRIMEXQ (CLONE)
  • HTTPS://PRIMEXQ.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA IS PRIME LIMITED.

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