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Page 835 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/06/2014unauthorised entities
  • ONLINE BINARY OPTIONS TRADING PLATFORMS
A warning PDF of date 25/06/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
25/06/2014unauthorised entities
  • BDB SERVICES LTD
  • HTTPS://WWW.AUSTRALIA.BANCDEBINARY.COM
  • HTTPS://WWW.BBINARY.COM
A warning PDF of date 25/06/2014 (new window) CYSEC (CHIPRE) 
25/06/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 25/06/2014 (new window) AMF (FRANCIA) 
25/06/2014unauthorised entities
  • STRATEGIC GLOBAL EQUITY
  • HTTP://SGEEWEB.COM/CONTACTS.HTML
A warning PDF of date 25/06/2014 (new window) FSAN (NORUEGA) 
25/06/2014unauthorised entities
  • SIERRA FINANCE ASSET MANAGEMENT
  • HTTP://SIERRAFAM.COM
A warning PDF of date 25/06/2014 (new window) FCA (REINO UNIDO) 
25/06/2014unauthorised entities
  • NDD BROKER
  • HTTP://WWW.NDDBROKER.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
25/06/2014unauthorised entities
  • FOREX BROKER INC. OR NOBLE SERVICES LIMITED
  • HTTP://WWW.FOREXBROKERINC.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
25/06/2014unauthorised entities
  • VELARDA FOREX, VELARDA MARKETS OR VELARDA
  • HTTP://VELARDA.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
18/06/2014unauthorised entities
  • HTTP://WWW.5MARKETS.COM
A warning PDF of date 18/06/2014 (new window) CYSEC (CHIPRE) 
18/06/2014unauthorised entities
  • WM BORMLA
  • HTTP://WWW.WMBORMLA.EU/SECURE/
A warning PDF of date 18/06/2014 (new window) MFSA (MALTA) 

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