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Page 998 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • SWANSON AND MILLER LAW / SWANSON & MILLER LAW
  • WWW.SWANSONANDMILLER.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • A&T CAPITAL (CLONE)
A warning PDF of date 14/09/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE ACTÚA USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO CON EL FORMATO CONTACT@CONSEIL-ATCAPITAL.COM <MAILTO:CONTACT@CONSEIL-ATCAPITAL.COM>, NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN A&T CAPITAL S.A.
14/09/2022unauthorised entities
  • FXEDGE OPTIONS / FXEDGE MARKET
  • HTTPS://FXEDGEMARKET.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • RADIX OPTIONS
  • HTTP://WWW.RADIXOPTIONFX.ONLINE
  • WWW.RADIXOPTIONFX.LIVE
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • DULCET GROUP LLC / CONCORDINVEST
  • WWW.CONCORDINVEST.PRO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • GIGACHAINS
  • HTTPS://WWW.GIGACHAINS.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • PRISTINE GROUP LLC (METAVERSESWORLD)
  • HTTPS://METAVERSESWORLD.ORG/DE/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • STELLAR-TRADE
  • HTTPS://STELLAR-TRADE.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • A1BITMINERS
  • HTTP://WWW.A1BITMINERS.CO.UK
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 

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