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Page 845 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • EXCELLENCE TRUST BANK
  • WWW.EXCELLENCETRUSTBANKING.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
17/12/2014unauthorised entities
  • EXCEL MANAGEMENT
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
12/07/2006unauthorised entities
  • EXCEL HOMES PLC
  • WWW.EXCELHOMESONLINE.COM
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
29/08/2012unauthorised entities
  • EXCEL BROKERS LTD
  • WWW.EXCELBROKERSLTD.COM
  • WWW.XLLDN.COM
A warning PDF of date 29/08/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EXCEL BROKERS SA
14/12/2022unauthorised entities
  • EX TRADE / HORDE TRADE
  • WWW.HORDETRADE.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • EX TRADE
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EX INVESTMENT
  • WWW.EX-INVESTMENT.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
04/10/2023Other alerts
  • EWGHOLDING.COM/FR
  • INVESTI R-DANS-L-OR.SITE.SITEKICK.AI
  • MEVENT-BOTT OM416.COM
  • TRUFFI S.COM
A warning PDF of date 04/10/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
07/03/2012unauthorised entities
  • EVV GROUP
  • WWW.EVVGROUP.COM
A warning PDF of date 07/03/2012 (new window) FSA (REINO UNIDO) 
28/04/2021unauthorised entities
  • EVOMOVEMENT
  • HTTPS://EVOMOVEMENT.LIFE/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 

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