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Page 997 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • INVESTINGEXPERT
  • WWW.INVESTINGEXPERT.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • PRIVATE INVESTOREN KREDIT
  • WWW.PRIVINVESTKRE.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • PRICON PRIVAT-CONSULT AG
  • HTTPS://PRICON.AG/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • FB TRADE LTD
  • HTTPS://24FB-TRADE.COM/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • TEDEX / VERMILLION CONSULTING, LLC
  • WWW.TEDEX.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • CELSIUS INTERNATIONAL FUNDS PLC (CLONE)
  • WWW.CIFPLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA CELSIUS INTERNATIONAL FUNDS PLC
14/09/2022unauthorised entities
  • BITFXTRADEZ
  • HTTPS://BITFXTRADEZ.ONLINE/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
  • WWW.SECURECORPMAFSPLC.COM (CLONE)
  • WWW.MAFS-PLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • GLENCAR ICAV (CLONE)
  • WWW.GLENCAR-ICAV.COM (CLONE)
  • HTTP://WWW.CORP-GLENCAR.COM/ (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
14/09/2022unauthorised entities
  • INVESTMENT GROUP
  • HTTPS://EMAIL.INVESTMENT-GROUP.CO.UK/INVEST-MAIL
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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