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Page 826 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2011unauthorised entities
  • FINANCE ASSET RECOVERY
  • HTTP://WWW.FINANCEASSETRECOVERY.ORG/
A warning PDF of date 28/09/2011 (new window) DFSA (DINAMARCA) 
24/02/2021unauthorised entities
  • FINANCE AND SERVICE LIMITED
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
06/05/2020unauthorised entities
  • FINANCE ACTIVITY GROUP
  • WWW.CAPO-INVEST.COM
  • FXTRADING CORP
  • HTTPS://FXTRADINGCORP.TRADE
  • TRADEFXZONE LTD / SOLUTIONSCM LTD
  • HTTPS://TRADEFXZONE.COM
  • FORTRADERSFX LTD
  • WWW.FORTRADERS-FX.COM
  • OGAM LTD
  • WWW.OGAMFX.COM
A warning PDF of date 06/05/2020 (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
09/02/2022unauthorised entities
  • FINANCE ACCESS LTD
  • WWW.FINANCEACCESSLTD.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
28/12/2016unauthorised entities
  • FINANCE 2ALL (CLON)
  • WWW.FINANCE2ALL.COM
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
11/09/2019unauthorised entities
  • FINAMORE CAPITAL S.A.
  • WWW.FINAMORECAPITAL.COM
A warning PDF of date 11/09/2019 (new window) CSSF (LUXEMBURGO) 
28/02/2024unauthorised entities
  • FINALTOLTD GLOBAL LIMITED
  • FINALTOLTD MARKETS (PTY) LTD
  • HTTPS://FINALTOLTD.COM
  • HTTPS://CLIENT.FINALTOLTD.COM
  • HTTPS://TRADE.FINALTOLTD.COM
A warning PDF of date 28/02/2024 (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
10/08/2011unauthorised entities
  • FINAL HURDLE LTD
  • WWW.FINAL-HURDLE.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
18/09/2019unauthorised entities
  • FINA HOLDING LIMITED
  • WWW.BPRIMES.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
05/04/2017unauthorised entities
  • FIN GROUP LTD
  • WWW.31OPTION.COM
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA) 

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