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Page 824 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • FINANCIAL INSOLVENCY GROUP (OPERANDO COMO OVERTONE FINANCIAL)
  • HTTPS://FINANCIALINSOLVENCYGROUP.COM
  • HTTP://OVERTONEFINANCIAL.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • FINANCIAL FUTURES LTD (CLONED FIRM) / DIGIFIRST HUNGARY KFT
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
10/10/2019unauthorised entities
  • FINANCIAL DIRECT LIMITED
A warning PDF of date 10/10/2019 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • FINANCIAL CYBER INVESTIGATIONS
  • HTTPS://FCI.EXPERT/
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO) 
05/04/2002unauthorised entities
  • FINANCIAL CURRENCY CONSULTANTS LTD.
A warning PDF of date 05/04/2002 (new window) EI_CBI (IRLANDA) 
27/03/2013unauthorised entities
  • FINANCIAL CONSULTING WORLD LTD.
  • WWW.WFB-FINANC.COM
A warning PDF of date 27/03/2013 (new window) FMA (AUSTRIA) 
10/06/2015unauthorised entities
  • FINANCIAL CONSULT EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 
05/08/2020unauthorised entities
  • FINANCIAL CLAIM SERVICES
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
13/10/2010unauthorised entities
  • FINANCIAL ASSET MANAGEMENT, INC.
  • WWW.FINAMGTINC.COM
A warning PDF of date 13/10/2010 (new window) SFSA (SUECIA) 
05/10/2011unauthorised entities
  • FINANCIAL AFFAIRS CORPORATION
  • WWW.FINANCIALAFFAIRSCORPORATION.COM
A warning PDF of date 05/10/2011 (new window) FSA (REINO UNIDO) 

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