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Page 878 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/11/2021unauthorised entities
  • TRD GROUP LTD (THE ROYAL FX)
  • HTTPS://WWW.THEROYALFX.COM
A warning PDF of date 24/11/2021 (new window) AFM (PAISES BAJOS) 
24/11/2021unauthorised entities
  • WWW.YUANPAYGROUP.ORG
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • PLATINEX / LITHE GROUP LTD
  • HTTPS://PLATINEX.CO
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • RED ROCK INVESTMENT MANAGEMENT GMBH
  • WWW.REDROCKINVESTMENT.AT
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • WWW.BITCOINCHAMPION.IO
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
24/11/2021unauthorised entities
  • EUROPEMARKETS/EURTRADERS
  • HTTPS://EUROPEMARKETS.NET
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
  • COIN INVESTMENT GROUP
  • WWW.BOOMCOININVESTMENT.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • BINARYCRYPTOMINERS TRADING
  • HTTPS://QUANTUMCRYPTO.LTD
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • BROKERCRYPTO
  • WWW.BROKERCRYPTO.NET
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • FIXED RATE COMPARE
  • WWW.FIXEDRATECOMPARE.CO.UK
  • WWW.RATES-FINDER.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 

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