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Page 849 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/04/2008Other alerts
  • PIERRE WALKER
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS
04/09/2019unauthorised entities
  • PIERRECAPITALE
  • HTTPS://WWW.PIERRECAPITALE.COM
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
11/12/2019unauthorised entities
  • PIGGY MONEY (CLON)
  • WWW.PIGGYMONEY.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • PILLAR CRYPTO
  • WWW.PILLARCRYPTO.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
14/10/2015unauthorised entities
  • PILPEL CAPITAL LTD
  • HTTP://BLOOMBEX-OPTIONS.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
21/10/2020unauthorised entities
  • PIMALO-INVEST (CLON)
  • WWW.PIMALO-INVEST.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD PIMALO-INVEST S.À.R.L.
08/05/2024unauthorised entities
  • PIMCO ASSET MANAGEMENT DAC (CLONE)
  • WWW.PIMCOPRIVATEWEALTH.COM (CLONE)
  • WWW.PIMCOGLOBALADVISORS.COM (CLONE)
  • WWW.PIMCOPRIVATECLIENTS.COM (CLONE)
A warning PDF of date 08/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@PIMCOPRIVATEWEALTH.COM, ADMIN@PIMCOGLOBALADVISORS.COM ADMIN@PIMCOPRIVATECLIENTS.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD REGISTRADA EN IRLANDA PIMCO GLOBAL ADVISORS (IRELAND) LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
05/07/2017unauthorised entities
  • PIMMIT PARTNERS
  • WWW.PIMMITPARTNERS.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
26/04/2023unauthorised entities
  • PINE CONSULTING LTD
  • BESTPRODUCTS LTD
  • HTTPS://LTD-FX.COM
  • HTTPS://PANEL.LTD-FX.COM
A warning PDF of date 26/04/2023 (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
22/09/2021unauthorised entities
  • PINECONE TOKENISED FUND
A warning PDF of date 22/09/2021 (new window) CSSF (LUXEMBURGO) 

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