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Page 99 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • FX PLANNET / FXPLANNET
  • WWW.FXPLANNET.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • ULTIMOSFX / ULTIMOS FX
  • WWW.ULTIMOSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • FUNDSTRADEFX
  • WWW.FUNDSTRADEFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • XIP CAPITAL GROUPS
  • WWW.XIPCAPITALGROUPS.COM
  • WWW.XIPCAPITALSGROUP.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • GROWFUNDSFX
  • WWW.GROWFUNDSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
24/05/2023unauthorised entities
  • WALSH MONEY
  • WWW.WALSHMONEY.COM
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023unauthorised entities
  • WEST EMPIRE PRIVATE EQUITY INC.
  • WWW.WESTEMPIREPEI.COM
  • WWW.WESTEMPIREPE.COM
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023unauthorised entities
  • IRISH LENDS
  • HTTPS://IRISHLENDS.UK
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023unauthorised entities
  • INTESASAN PAOLO BANK S.P.A (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO DETALLES DE LA ENTIDAD AUTORIZADA POR BAFIN INTESA SANPAOLO S.P.A FILIALE FRANKFURT AM MAI. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA AUTORIZADA POR BAFIN Y UTILIZA, ENTRE OTROS, EL MAIL INTESASANPAOLO@RECOVERY.LEGAL PARA CONTACTAR CON POSIBLES CLIENTES.

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