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Page 808 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021Other alerts
  • IDÉES PLACEMENT
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
17/03/2021unauthorised entities
  • EUROPE CAPITAL PARTNERS (CLONE)
  • WWW.EUROPEANCAPITALPARTNERS.FR
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA “EUROPEAN CAPITAL PARTNERS (LUXEMBOURG) S.A.”
17/03/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA
17/03/2021unauthorised entities
  • UNIXBROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • TRADEZMARKET
  • WWW.TRADEZMARKET.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021Other alerts
  • BITCOIN LOOPHOLE
  • WWW.BITCOIN-LOOPHOLE.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
17/03/2021unauthorised entities
  • XTRGATE
  • WWW.XTRGATE.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • 2021 INCOME BONDS
  • 2021INCOMEBONDS.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • GROWN CAPITAL
  • GROWN-CAPITAL.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • VERA LOANS
  • HTTPS://VERALOANS.COM
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 

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