Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 801 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • THE NATIONAL INVESTMENT GUIDE
  • WWW.NATIONALINVESTMENTGUIDE.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • FINANCE AND SERVICE LIMITED
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • REPUBLICLOANS / REPUBLIC LOANS
  • WWW.REPUBLICLOANS.CO.UK
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • COMPAREBONDRATES.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • IRONEFX
  • HTTPS://WWW.IRONEFX.COM/
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • OCEAN GROUP CAPITAL (CLONE)
  • WWW.OCEANGROUPCAPITAL.CO.UK
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OCEAN GROUP CAPITAL S.C.A., SICAR.
24/02/2021unauthorised entities
  • ACCESS (CLONE)
  • WWW.ACCESS-SA.NET
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ACCESS S.A., SICAV-SIF.
24/02/2021unauthorised entities
  • OBECHE LUXEMBOURG / OBECHE PATRIMOINE (CLONE)
  • WWW.OBECHE-INVEST.COM
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OBECHE HOLDING S.A.
24/02/2021unauthorised entities
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFUNDINGS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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