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Page 865 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • EQUALITYFIN
  • HTTPS://EQUALITYFIN.IO
  • HTTPS://CLIENT.EQUALITYFIN.IO
A warning PDF of date 06/04/2022 (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
16/12/2015unauthorised entities
  • EQMC EUROPE DEVELOPMENT CAPITAL FUND (CLON)
  • WWW.EQMCLTD.COM
A warning PDF of date 16/12/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/08/2012unauthorised entities
  • EPSILON CAPITAL MANAGEMENT
A warning PDF of date 01/08/2012 (new window) EI_CBI (IRLANDA) 
19/06/2019unauthorised entities
  • E-PROSPECTS MEDIA JLT (OPERANDO COMO BEST LOANS DIRECT)
  • WWW.BESTLOANSDIRECT.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • E-PLANET TRADE
  • HTTPS://EPLANETRADE.COM
  • HTTPS://TRADE.EPLANETRADE.COM
A warning PDF of date 26/05/2021 (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
02/10/2019unauthorised entities
  • EPICXOPTION (CLON)
  • WWW.EPICXOPTION.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
29/06/2011unauthorised entities
  • EPICON FINANCIAL
  • WWW.EPICONFINANCIAL.COM
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
22/06/2016unauthorised entities
  • EPIC LOANS (CLON)
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • EPIC GROWTH INVESTMENTS
  • WWW.EPICGROWTHINVESTMENT.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • EPHRAIM GLOBAL
  • WWW.EPHRAIMGLOBAL.COM
A warning PDF of date 22/06/2016 (new window) SFSA (SUECIA) 

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