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Page 884 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • ASIC TRADING
  • HTTPS://ASIC-TRADING.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • GLOBAL FOREX INVEST
  • HTTPS://GLOBALFOREXINVEST.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • FORBSCHAIN
  • WWW.FORBSCHAIN.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • ORCADIA ASSET MANAGEMENT S.A. (CLONE)
  • WWW.ACCESS-ORCD.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN ORCADIA ASSET MANAGEMENT S.A.
15/12/2021unauthorised entities
  • FOREX PROINVEST
  • HTTPS://FOREX-PROINVEST.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CADENCE TRUST BANK
  • WWW.CADENCETRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • UNIVERSAL CAPITAL INVESTMENT
  • UNIVERSALCAPITALINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • INSTA-CRYPTO.PRO
  • WWW.INSTA-CRYPTO.PRO
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • VIVA TRUST BANK
  • WWW.VIVATRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • LATEST BOND RATES / BETTER BOND RATES
  • WWW.IE.LATESTBONDRATES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 

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