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Page 818 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2021unauthorised entities
  • COMPARE BONDS TODAY
  • COMPAREBONDS.TODAY
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
07/04/2021unauthorised entities
  • PRIVATE-UNION (CLONE)
  • WWW.PRIVATE-UNION.COM
A warning PDF of date 07/04/2021 (new window) FSMA (BELGICA) 
07/04/2021unauthorised entities
  • GOLDEN WATER VENTURES LTD (OPERANDO COMO SEARCH BONDS)
  • HTTPS://WWW.SEARCHBONDS.COM/
  • WWW.SEARCHBONDS.NET
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
07/04/2021unauthorised entities
  • BOND SPOTTER
  • BONDSPOTTER.COM
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
07/04/2021unauthorised entities
  • WWW.SFI-CAPITAL.COM
  • SFI, SOCIÉTÉ FINANCIÈRE D’INVESTISSEMENT
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO) 
14/04/2021unauthorised entities
  • CAPITAL GLOBAL MARKETS
  • WWW.CAPITALGLOBALMARKETS.COM
A warning PDF of date 14/04/2021 (new window) CSSF (LUXEMBURGO) 
14/04/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO, MEDIANTE CORREO ELECTRÓNICO, LA IDENTIDAD DE ROYAL BANK OF SCOTLAND, BANCO SANTANDER TOTTA, NEO26 Y FIRST-DIRECT / HSBC, ENTRE OTRAS.
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • WWW.LSE-CLIENT.COM
  • WWW.LSE-ASSET.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LONDON STOCK EXCHANGE.
14/04/2021unauthorised entities
  • WWW.APP-BPI-PORTUGAL.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON BPI-PORTUGAL.

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