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Page 994 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • GESTIONEUROPECAPITAL.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • HTTPS://CRYPTOPROFITFX.COM/
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • WWW.TENNDEX.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • UKPOWER-NETWORKS.COM
  • WWW.UKPOWER-NETWORKS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BINANCEINVEST
  • WWW.BINANCEINVEST.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • JAVIUS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • LJ-INVEST.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 14/09/2022 (new window) BAFIN (ALEMANIA)SALVATARACROWD LTD ESTÁ OFRECIENDO PRODUCTOS FINANCIEROS SIN FOLLETO.
14/09/2022unauthorised entities
  • SUNGERFX LIMITED
  • WWW.SUNGERFX.COM
  • HTTPS://CRM.SUNGERFX.COM
A warning PDF of date 14/09/2022 (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
14/09/2022unauthorised entities
  • UNCANNY SERVICES LLC
  • HTTPS://FIVEMARKETS.IO
  • HTTPS://WEBTRADER.FIVEMARKETS.CC
A warning PDF of date 14/09/2022 (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

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