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Page 877 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • BINARYCENT
  • WWW.BINARYCENT.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
24/11/2021unauthorised entities
  • RICHFIELDER
  • WWW.RICHFIELDER.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • STORMGAIN LLC
  • HTTPS://STORMGAIN.COM/ES
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • ATFX GLOBAL
  • HTTPS://ATFXGLOBAL.INFO
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • WWW.GLOBDECHAIN.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • STRAT LTD
  • WWW.FINEXO.IO
  • HTTPS://CLIENT.FINEXO.IO
A warning PDF of date 24/11/2021 (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
24/11/2021unauthorised entities
  • TECHWARE LIMITED
  • HTTPS://EVOTRADE.COM
A warning PDF of date 24/11/2021 (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
24/11/2021unauthorised entities
  • TOPMARKETCAP
  • HTTPS://TOPMARKETCAP.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • WWW.PANTERASCAPITAL.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021Other alerts
  • UGE GROUP
  • WWW.UGEGROUPBV.BE
A warning PDF of date 24/11/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE LA ENTIDAD UGE GROUP, QUE OFRECE INGRESOS ADICIONALES MEDIANTE LA COMPRAVENTA DE ORO FÍSICO.

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