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Page 941 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • ALFREDFXDIGITALTRADE
  • HTTPS://ALFREDFXDIGITALTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FX-EXCHANGETRADE
  • WWW.FXTRADCHANGE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • INVESTING-OPTIONS.COM
  • WWW.INVESTING-OPTIONS.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTOVITALTRADE
  • HTTPS://CRYPTOVITALTRADE.COM/
  • CRYPTO VITAL TRADE
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTOVEM
  • HTTPS://CRYPTOVEM.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FASTLINKFX
  • HTTPS://FASTLINKFX.COM/
  • FAST LINK FX
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • PREQSTER LTD
  • WWW.MORGANFXCAPITAL.COM
  • HTTPS://MY.MORGANFXCAPITAL.COM
A warning PDF of date 13/04/2022 (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
13/04/2022unauthorised entities
  • LANGLOIS & JOUBERT
  • HTTPS://LJ-INVEST.NET
  • L&J INVEST
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRCTURA INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET <MAILTO:INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET> OFRECIENDO SERVICIOS DE INVERSIÓN
13/04/2022unauthorised entities
  • CLEMALUX S.C.A (CLONE)
  • WWW.CLEMALUX-MANAGEMENT.COM (CLONE)
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM <MAILTO:INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM> Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CLEMALUX S.C.A., SICAV-FIS.
13/04/2022unauthorised entities
  • ULFIN INVESTMENT
  • WWW.ULFININVESTMENT.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 

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