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Page 855 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2013unauthorised entities
  • EURO BENEFIT NETWORK
  • WWW.EUROBENEFITNETWORKS.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EURO BENEFIT NETWORKS AB
16/02/2005unauthorised entities
  • EURO ASIAN PLC
  • WWW.EUROASIAPLC.COM
A warning PDF of date 16/02/2005 (new window) FSC (ISLA DE MAN) 
17/12/2014unauthorised entities
  • EURO ASIA INVEST
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
24/10/2012unauthorised entities
  • EURO AMERICAN
  • WWW.EUROAMERICANONLINE.COM
A warning PDF of date 24/10/2012 (new window) FSA (REINO UNIDO) 
11/03/2020unauthorised entities
  • EURO 2 POCKET
  • EURO2POCKET (CLON)
  • WWW.EURO2POCKET.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • EURIZON CAPITAL INVESTMENT
  • WWW.EURIZONCAPITALINVEST.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • EUREKA MITTEL
  • WWW.EUREKA-MITTEL.COM
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
18/01/2023unauthorised entities
  • EUREKA FOREX TRADE
  • WWW.EUREKAFOREXTRADES.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
22/08/2012unauthorised entities
  • EURASIA WEALTH SERVICES (EWS-GROUP)
  • WWW.EWS-GROUP.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
11/10/2023unauthorised entities
  • EUPROFITS / EUPROFITS-FINANZPORTAL GMBH
  • HTTPS://EUPROFITS.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 

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