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Page 837 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2021unauthorised entities
  • THINK MARKET 247 LTD / RL LTD
  • HTTPS://THINKMARKET247.NET
  • HTTPS://TRADE.THINKMARKET247.NET
A warning PDF of date 09/06/2021 (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
09/06/2021unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTION EOOD
  • WWW.DGXLIMITED.IO
A warning PDF of date 09/06/2021 (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
09/06/2021unauthorised entities
  • CORE PAY SOLUTION LTD
  • WWW.SEALIMITED.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • FXTIME
  • HTTP://FXTIME.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • ELCURRENCY GLOBAL LIMITED / HELLO TECHNOLOGY LTD
  • WWW.ELCURRENCY.COM
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • CF BROKER SARL
  • WWW.CFBROKER.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • S.P. INC
  • WWW.QUANTUMFX.EU
  • HTTPS://CLIENT.BBGROUPFX.SITE
A warning PDF of date 09/06/2021 (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
09/06/2021unauthorised entities
  • INVESTMENT COMPARE
  • WWW.INVESMENTCOMPARE.COM
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • WWW.COMPARE-BEST-ISA.COM
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • WWW.SEARCH-UK-INVESTMENTS.CO.UK
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 

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