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Page 792 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/11/2007unauthorised entities
  • FORBES FIRST FINANCIAL CORPORATION
A warning PDF of date 07/11/2007 (new window) SFSA (SUECIA) 
12/01/2022unauthorised entities
  • FORAGE CRYPTFX TRADE
  • WWW.FORAGECRYPTOFXTRADE.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • FOPU (CLON)
  • FOOPU.NET
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
02/11/2005unauthorised entities
  • FONG & MARCUS MERGERS AND ACQUISITIONS
  • WWW.FONGMA.COM
A warning PDF of date 02/11/2005 (new window) SFSA (SUECIA) 
02/12/2009unauthorised entities
  • FONDOS DE INVERSIÓN DOT FONDOS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
09/12/2020unauthorised entities
  • FONCIER PRIVATE WEALTH MANAGEMENT (CLON)
  • WWW.FONCIERWEALTH.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FONCIER ASSURANCE.
15/06/2022unauthorised entities
  • FOKUS ASSET INVESTMENT
  • HTTPS://FOKUSASSETINVESTMENT.COM/
A warning PDF of date 15/06/2022 (new window) FSAN (NORUEGA) 
29/02/2012unauthorised entities
  • FOCUS POINT CAPITAL
A warning PDF of date 29/02/2012 (new window) FSMA (BELGICA) 
24/10/2007unauthorised entities
  • FOCUS (AIM) LIMITED
A warning PDF of date 24/10/2007 (new window) SFC (HONG KONG) 
08/11/2023unauthorised entities
  • FNZ EUROPE (CLONE)
  • WWW.FNZEUROPE.EU (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@FNZEUROPE.COM NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.

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