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Page 827 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2012unauthorised entities
  • FIMB INTERNATIONAL REMITTANCE BANK
  • WWW.FIMBINTBK.COM
A warning PDF of date 25/01/2012 (new window) SFSA (SUECIA) 
19/08/2009unauthorised entities
  • FILEAMIN LIMITED
  • FILEAMIN INVEST LTD.
A warning PDF of date 19/08/2009 (new window) FSAN (NORUEGA) 
19/08/2009unauthorised entities
  • FILEAMIN INVEST LTD.
  • FILEAMIN LIMITED
A warning PDF of date 19/08/2009 (new window) FSAN (NORUEGA) 
18/09/2013unauthorised entities
  • FIL INVESTMENT MANAGEMENT
  • WWW.FILINVESTMENTS.COM
A warning PDF of date 18/09/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL INVESTMENT MANAGEMENT (LUXEMBOURG), SA
05/07/2023unauthorised entities
  • FIINZ SNELLE FINANCIERING
  • WWW.FIINZ-SNELLE-FINANCIERING.FR
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
18/03/2015unauthorised entities
  • FIFE HAMILTON ASSOCIATES
  • WWW.EUROPEANCOMMODITIESCOMMISSION.COM
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA) 
24/05/2002unauthorised entities
  • FIELDING CLIFFORD
A warning PDF of date 24/05/2002 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
12/05/2003unauthorised entities
  • FIELDING CLIFFORD
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
25/07/2018unauthorised entities
  • FIELDBASE INVESTMENTS LIMITED T/A FIELDBASE WEALTH
  • WWW.FIELDBASEWEALTH.COM
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • FIEDLER HANS PETER (FHP) (CLON)
  • WWW.FHPFINANCE.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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