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Page 964 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/06/2022unauthorised entities
  • BITAROMA
  • WWW.BITAROMA.NET
A warning PDF of date 08/06/2022 (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
15/06/2022unauthorised entities
  • INFINITY4X
  • WWW.INFINITY4X.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • INTROTRADE
  • WWW.INTROTRADE.PRO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • HIGH CAPITAL
  • WWW.HIGH-CAPITALS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • KARDON CAPITAL
  • WWW.KARDONCAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ORIONTERO
  • WWW.ORIONTERO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPL INVEST
  • WWW.LPLINVEST.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • LPLEUROPE
  • WWW.LPLEUROPE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • FINSROYAL
  • WWW.FINSROYAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • EURO TRADE
  • WWW.EUROTRADE.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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