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Page 818 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • FINCLUDE VERGE (MARCA COMERCIAL DE VERGE CAPITAL LIMITED) (CLONE)
  • HTTPS://IT-FINCLUDEVERGE.ORG (CLONE)
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, HA CLONADO LOS DATOS (RAZÓN SOCIAL, DIRECCIÓN Y NÚMEROS CRO DEL BANCO CENTRAL) DE UNA EMPRESA LEGÍTIMA LLAMADA VERGE CAPITAL LIMITED T/A FINCLUDE, QUE ESTÁ AUTORIZADA POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
10/08/2022unauthorised entities
  • FINCLOUD CAPITAL
  • HTTPS://FINCLOUD.CAPITAL/PT
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
06/04/2022unauthorised entities
  • FINCLOUD
  • SURREPTITIOUS GROUP LLC
  • HTTPS://FINCLOUD.CAPITAL
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • FINCLOUD
  • HTTPS://FNINCLOUD.LIVE
  • HTTPS://FINCLOUD.CENTER
  • HTTPS://WEBTRADER.FINCLOUD.LIVE
A warning PDF of date 06/04/2022 (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
03/10/2018unauthorised entities
  • FINBDO LTD
  • WWW.CAPITALSBANKS.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
12/06/2019unauthorised entities
  • FINBDO LIMITED (OPERANDO COMO CAPITAL BANKS)
  • WWW.CAPITALSBANKS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • FINAZONA / PRÊTEUR ORTIZ
  • WWW.FINAZONA.COM
  • WWW.PRETEUR-ORTIZ.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
26/10/2022unauthorised entities
  • FINAZ.IO
  • HTTPS://FINAZ.IO
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
04/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
18/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 

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