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Page 871 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2021unauthorised entities
  • PRIVATE-UNION (CLONE)
  • WWW.PRIVATE-UNION.COM
A warning PDF of date 07/04/2021 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIVE FINANCE
  • WWW.PRIVE.FINANCE
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
27/06/2018unauthorised entities
  • PRIVÉ GLOBAL MANAGEMENT SERVICES LTD (CLON)
  • WWW.PGMS.CO
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • PRO CAPITAL MARKETS
  • PROCAPITALTRADEROOM.COM
  • HTTPS://PROCAPITALMARKETS.COM/EN/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • PRO FX EVO
  • HTTPS://PROFXEVO.SITE/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO FX TRADING
  • HTTPS://PROFX-TRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • PRO MARKETS
  • WWW.PROMARKETS.FM
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA) 
18/01/2023unauthorised entities
  • PRO MAX LOANS
  • WWW.PROMAXLOANS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
20/06/2012unauthorised entities
  • PRO SMART ADVISORS
  • WWW.PROSMARTADVISORS.COM
  • WWW.PROSMARTADVISORS.NET
  • WWW.PROSMARTSECURITIES.COM
  • WWW.PROSMART-CLIENTS.COM
A warning PDF of date 20/06/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON AL ENTIDAD QUE ESTUVO DEBIDAMENTE REGISTRADA PRO SMART
20/06/2018unauthorised entities
  • PRO SPEED TECH LTD
  • WWW.PLATINUMSTRADE.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 

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