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Page 853 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • POLARBTC
  • WWW.POLARBTC.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
23/08/2011unauthorised entities
  • POLARIS CAPITAL MANAGEMENT
  • WWW.POLARISCAPMAN.COM
A warning PDF of date 23/08/2011 (new window) FSA (REINO UNIDO) 
16/12/2020unauthorised entities
  • POLARIS TRADE PAY
  • WWW.POLARISTRADEPAY.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
09/08/2017unauthorised entities
  • POLEN CAPITAL INVESTMENT FUNDS / PCIF (CLON)
  • WWW.POLENCAPITALINVESTMENTFUNDS.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
17/09/2008unauthorised entities
  • POLLIA VENTURES
  • WWW.POLLIAVENTURES.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 
17/09/2008unauthorised entities
  • POLLIA VENTURES
  • WWW.POLLIAVENTURES.COM
A warning PDF of date 17/09/2008 (new window) FMA (AUSTRIA) 
11/05/2005unauthorised entities
  • POLSON AND STRONG
A warning PDF of date 11/05/2005 (new window) FSA (REINO UNIDO) 
13/12/2023Other alerts
  • PONTILS-ALINAU.COM
  • WWW.PRATHOLDING.COM
  • PRIMALGOLD / MYEFFICO FINANCE
  • WWW.SILVA-INVESTISSEMENTS.COM
  • WWW.WALLETPREMIUM.COM
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
11/12/2019unauthorised entities
  • POOL FOREX INVESTMENTS
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • PORTER & ROSE LAW / PORTER AND ROSE LAW
  • HTTPS://WWW.PORTERANDROSE.COM/INDEX.HTML
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 

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