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Page 961 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • SAXO-FX24
  • HTTPS://SAXO-FX24.COM
  • HTTPS://MY.SAXO-FX24.COM
  • HTTPS://WEBTRADER.SAXO-FX24.COM
A warning PDF of date 01/06/2022 (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
01/06/2022unauthorised entities
  • MBINVEST
  • WWW.INVMB.EU
A warning PDF of date 01/06/2022 (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
01/06/2022unauthorised entities
  • BLACKPOINT ADVISORS LLC
  • WWW.BLACKPTADVISORS.COM
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • FAST FINANCIAL BANK
  • HTTPS://WWW.FASTFINANCIALBNK.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EUROPE-FINANCE
  • HTTPS://EUROPE-FINANCE.NET/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • ERANFINANCE
  • HTTPS://ROYAL-ERANFINANCE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANC-ED (CLONED FIRM)
  • HTTPS://WWW.FINANCEDKREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GLOBAL KREDITERING
  • HTTPS://GLOBALKREDITERING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • GELD SOFORT
  • HTTPS://WWW.GELD-SOFORT.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANCIEN KREDIET
  • HTTPS://FINANCIEN-KREDIET.NL/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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