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Page 852 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • PLUTUS.PRO
  • WWW.PLUTUS.PRO
  • WWW.PLUTOPRO.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • PM LOANS / PMLOANS (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE MONEY HIVE LIMITED.
12/08/2020unauthorised entities
  • PMB CAPITAL (CLON)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
31/03/2021Other alerts
  • PMB INVEST
  • WWW.PMB-INVEST.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
19/06/2019unauthorised entities
  • PMT 247 LTD
  • WWW.PMT247.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
30/11/2022unauthorised entities
  • PNL ADVANCED
  • WWW.PNLADVANCED.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
12/01/2022unauthorised entities
  • PO TRADE LTD
  • WWW.PO.TRADE
A warning PDF of date 12/01/2022 (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
07/06/2023unauthorised entities
  • POCKET OPTION
  • HTTPS://POCKETOPTION.COM/EN
  • HTTPS://PO.TRADE/EN
  • HTTPS://POCKETOPTION.APP/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
11/05/2022unauthorised entities
  • POINTE-BENOWITZ LLC
  • POINT-BENOWITZ
  • WWW.POINTE-BENOWITZ.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • POLAR BTC
  • HTTPS://WWW.POLARBTC.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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