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Page 791 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • EVERYDAYLOANS IRELAND (CLONE)
  • HTTP://EVERYDAYLOANS-IRELAND.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • FUNDING CAPITALE
  • HTTPS://FUNDINGCAPITALE.ORG
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • ASPEN HOLDING / NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO/
A warning PDF of date 10/02/2021 (new window) CMVM (PORTUGAL) 
10/02/2021unauthorised entities
  • LOAN FINANCE OFFER
  • WWW.LOANFINANCEOFFER.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • COMPARE-INVESTMENT-OPTIONS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • STAR BONDS
  • STAR-BONDS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • FX LEADER
  • HTTPS://WWW.FX-LEADER.COM/
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
10/02/2021unauthorised entities
  • THE CAPITAL HOLDING COMPANY (CLON, OPERANDO COMO BEFOREX CAPITAL)
  • WWW.CAPITALHOLDINGFUNDS.COM
  • WWW.BEFOREXCAPITAL.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE CAPITAL HOLDINGS FUND PLC.
10/02/2021unauthorised entities
  • HBCMARKET LTD / ZENTRALE ZAHLSTELLE LTD
  • WWW.HBC-MARKETSFX.COM
A warning PDF of date 10/02/2021 (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

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