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Page 816 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • FINEX GROUP LTD.
  • WWW.FINEXTRADER.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • FINEX GROUP LTD
  • HTTPS://FINEXTRADER.COM
  • HTTPS://ACCOUNTS.FINEXTRADER.COM
A warning PDF of date 14/09/2022 (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
02/11/2022unauthorised entities
  • FINEX GLOBAL MARKETS
  • HTTPS://FINEXGLOBALMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • FINEV FINANCE
  • WWW.FINEV-FINANCIAL.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
17/02/2021unauthorised entities
  • FINETERO TRADING LTD
  • WWW.FINETERO.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • FINETERO
  • WWW.FINETERO.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
20/03/2019unauthorised entities
  • FINESCO LIMITED
  • WWW.FINESCO.PRO
A warning PDF of date 20/03/2019 (new window) FSMA (BELGICA) 
13/03/2024unauthorised entities
  • FINECO ASSET MANAGEMENT (CLONE)
  • WWW.FINECOPORTAL.COM (CLONE)
  • WWW.FINECOGLOBALCLIENTS.COM (CLONE)
  • WWW.FINECOPRIVATECLIENTS.COM (CLONE)
  • WWW.FINECOSECURECLIENTS.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@FINECOGLOBALCLIENTS.COM , H.JONES@FINECOPRIVATECLIENTS.COM , ADMIN@FINECOPRIVATECLIENTS.COM , J.KELLY@FINECOSECURECLIENTS.COM , Y ACCOUNTS@FINECOPORTAL.COM HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, FINECO ASSET MANAGEMENT DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
11/10/2023unauthorised entities
  • FINECO (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRONICO ACABADAS "@BIT-GESTION" Y "BFIGESTION.COM"
17/02/2021unauthorised entities
  • FIND-YOUR-INVESTMENT.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 

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