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Page 847 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/06/2008unauthorised entities
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
28/10/2020unauthorised entities
  • EVFX (CLON)
  • HTTP://EN.EVFXGROUP.COM/INDEX.HTML
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
10/02/2021unauthorised entities
  • EVERYDAYLOANS IRELAND (CLONE)
  • HTTP://EVERYDAYLOANS-IRELAND.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
26/02/2020unauthorised entities
  • EVERYDAY FINANCES
  • WWW.EVERYDAYFINANCES.CO.UK
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • EVERYCMARKETS
  • WWW.EVERYCMARKET.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
14/01/2009unauthorised entities
  • EVERTON TRUST BANK PLC
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
27/09/2023unauthorised entities
  • EVERMARKETSFX (COMOROS) LTD
  • HTTPS://EVERMARKETSFX.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
14/03/2007unauthorised entities
  • EVERGREEN EQUITY
A warning PDF of date 14/03/2007 (new window) FSA (REINO UNIDO) 
18/11/2020unauthorised entities
  • EVERGO LTD
  • WWW.TRADESRUN.COM / CLIENT.TRADING-DASHBOARD.CO
A warning PDF of date 18/11/2020 (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
19/08/2021unauthorised entities
  • EVERGO LTD
  • WWW.4X-TRADE.COM
  • HTTPS://CLIENT.TRADEFILED.COM
A warning PDF of date 19/08/2021 (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

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