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Page 854 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • EURO TRADE
  • WWW.EUROTRADE.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
19/11/2008Other alerts
  • EURO SPARKASSA EKONOMISK FÖRENING
A warning PDF of date 19/11/2008 (new window) SFSA (SUECIA)ENTIDAD EN LIQUIDACIÓN. FACILITA INFORMACIÓN SOBRE LOS LIQUIDADORES.
03/02/2010unauthorised entities
  • EURO PACIFIC TRADE
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
21/05/2008unauthorised entities
  • EURO MONUMENT HOUSE & FINANCE PLC
  • HTTP://EUROMONUMENTHOUSEFINANCE.COM/EHF
  • ALLEN LUCADO
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN) 
02/12/2020unauthorised entities
  • EURO LOANS
  • HTTP://WWW.EUROTOPOCKET.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
06/04/2022unauthorised entities
  • EURO FNC
  • WWW.EUROFNC.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
23/02/2022unauthorised entities
  • EURO FIXED RATE DEPOSITS
  • HTTPS://EUROFIXEDRATEDEPOSITS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • EURO FINANZ WELT
  • HTTPS://WWW.EUROFINANZWELT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
30/11/2022Other alerts
  • EURO FINANCE GROUP
  • EUROFINGLOBAL.COM
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN EURO FINANCE GROUP OFRECE VALORES DE “PORSCHE AG” AL PÚBLICO SIN EL FOLLETO REQUERIDO
17/09/2008unauthorised entities
  • EURO CAPITAL MARKET SERVICES
  • CAPITAL MANAGEMENT FOUNDATION OF NORTH AMERICA INC. (CMF)
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 

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