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Page 834 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2023unauthorised entities
  • FAST-MNG EU LIMITED
  • WWW.FAST-MNG.COM
A warning PDF of date 07/12/2023 (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
31/01/2024unauthorised entities
  • FAST-MNG
  • WWW.FAST-MNG.EU
A warning PDF of date 31/01/2024 (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
13/04/2022unauthorised entities
  • FASTLINKFX
  • HTTPS://FASTLINKFX.COM/
  • FAST LINK FX
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FASTEARNERSFXOPTIONTRADE
  • HTTPS://FASTEARNERSFXOPTIONTRADE.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • FASTCRYPTOPTION
  • WWW.FASTCRYPTOPTION.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • FASTCRYPTOFXTRADE
  • WWW.FASTCRYPTOFXTRADE.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • FAST TRADING AND CRYPTO MINING
  • WWW.FASTTRADECRYPTOMINING.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
15/06/2016unauthorised entities
  • FAST LOANS NOW (CLON)
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • FAST LOAN UK / FAST FINANCE UK LTD (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA UK LEADTECH LTD
01/04/2020Other alerts
  • FAST LOAN INTERNATIONAL
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO

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