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Page 981 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • MBINVEST
  • WWW.INVESTMB.EU
A warning PDF of date 13/07/2022 (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
13/07/2022unauthorised entities
  • ALPHAFXPRIME
  • WWW.ALPHAFXPRIME.COM
A warning PDF of date 13/07/2022 (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
13/07/2022unauthorised entities
  • LEVELPROFIT
  • HTTPS://LEVELPROFIT.COM
  • PAGEACCOUNT.TRADINGPLATFORM26.COM
  • HTTPS://LEVELPROFIT.VIP
A warning PDF of date 13/07/2022 (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
13/07/2022unauthorised entities
  • SHOAIBCRYPTO
  • HTTP://SHOAIBCRYPTO.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • OPTIONS SWINGE FX / OPTIONSSWINGE
  • HTTP://OPTIONSSWINGEFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • REAL CRYPTO TRADERS INC
  • WWW.REALCRYPTOTRADERS.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • FOREX EA ZONE
  • HTTP://FOREXEAZONE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • META CRYPTO MINE / META CRYPTO MINING
  • HTTP://METACRYPTOMINE.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • CRYTOCIANS CC
  • WWW.CRYPTOCIANS.ONLINE
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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