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Page 993 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
  • HTTPS://ULTRACRYPTOCOINFX.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LETS COMPARE 4 YOU
  • WWW.LETSCOMPARE4YOU.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • WINNEX PRIMEMARKETS ONLINE
  • WWW.WINNEX-PRIMEMARKETS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FUNDRISE GLOBAL
  • HTTPS://FUNDRISE-GLOBALINVEST.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • MTH INVESTMENTS FINANCIAL
  • MTHINVESTMENT.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • INVEST WITH NHS
  • WWW.INVESTWITHNHS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BARON CAPITAL PARTENAIRE (BCP) (CLONE)
  • WWW.BCPARTENAIRE.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • ELITE-BONDS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • SUPERFXTRADES
  • HTTPS://SUPERFXTRADES.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BESTTRADINGSPECIALISTS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 

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