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Page 843 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018unauthorised entities
  • PGM PATRIMOINE (CLON)
  • WWW.PATRIMOINEGESTION-MANAGEMENT.COM
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
11/07/2012unauthorised entities
  • PHARMA HOLDINGS
  • WWW.PHARMAHOLDINGSINC.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
07/01/2021unauthorised entities
  • PHASE ASSET MANAGEMENT (CLONE)
  • WWW.PHASEASSETMANAGEMENT.COM
  • WWW.INVESTMENT.PHASEASSETMANAGEMENT.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PHASE.
28/11/2007unauthorised entities
  • PHBC
A warning PDF of date 28/11/2007 (new window) AMF (FRANCIA) 
17/02/2021unauthorised entities
  • PHEMEX
  • HTTPS://PHEMEX.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • PHENOM AUTO FX PRO
  • WWW.PHENOMAUTOFXP.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
01/12/2004unauthorised entities
  • PHILIP BARKER
A warning PDF of date 01/12/2004 (new window) FSC (ISLA DE MAN) 
18/11/2009unauthorised entities
  • PHILIP KNIGHT & CO BVBA
A warning PDF of date 18/11/2009 (new window) CBFA (BELGICA) 
24/08/2016unauthorised entities
  • PHILIPPE TORRES
  • HTTP://PHILIPPETORRES.COM
A warning PDF of date 24/08/2016 (new window) CSSF (LUXEMBURGO) 
14/04/2020unauthorised entities
  • PHILLIP CAPITAL UK (CLON)
  • HTTP://WWW.PHILLIPCAPITALUK.CN
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE

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