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Page 838 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2021unauthorised entities
  • BONDARY
  • BONDARY.CO.UK
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • ATLASFX
  • HTTPS://ATLASFX.CO
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
  • FINLAY
  • HTTPS://FINLAY.WORLD
  • HTTPS://FINLAY.LIVE
  • HTTPS://WEBTRADER.FINLAY.LIVE
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
  • BITFLYER (CLONE)
  • WWW.BIT-FLYER.COM
  • WWW.BITFLYEREX.NET
A warning PDF of date 09/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BITFLYER EUROPE S.A.
16/06/2021Other alerts
  • INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
  • HTTPS://WWW.FACEBOOK.COM/GROUPS/455337739156180
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LA HCMC INFORMA QUE LA ENTIDAD REALIZA DECLARACIONES PÚBLICAS EN FACEBOOK CON EL FIN DE ATRAER POTENCIALES INVERSORES SIN LA PREVIA APROBACIÓN DE UN FOLLETO POR PARTE DEL ORGANISMO SUPERVISOR
16/06/2021unauthorised entities
  • EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C / GRAND EASTERN MARKET EOOD (CLONE)
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BULBROKERS EAD.
16/06/2021unauthorised entities
  • WWW.BESTBONDSANDSAVINGS.COM
A warning PDF of date 16/06/2021 (new window) FCA (REINO UNIDO) 
16/06/2021unauthorised entities
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
  • HTTPS://BEFOREXCAPITAL.COM
  • HTTPS://BEFOREXCAPITAL.CO
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
16/06/2021unauthorised entities
  • GLOBALEVERESTFX
  • HTTPS://WWW.GLOBALEVERESTFX.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
16/06/2021unauthorised entities
  • HIGHEST FIXED RATE BONDS
  • WWW.HIGHESTFIXEDRATEBONDS.COM
A warning PDF of date 16/06/2021 (new window) FCA (REINO UNIDO) 

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