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Page 1208 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • WWW.UKFIXEDSAVINGS.CO.UK
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
05/05/2021unauthorised entities
  • WWW.UKHORIZONBONDS.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • WWW.UK-INVESTMENT-MARKET.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • WWW.UK-INVESTMENT-SEARCH.ORG.UK
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • WWW.VESTAPROS.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
20/04/2022unauthorised entities
  • WWW.VIABUY-BANK.COM (CLONE)
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DOCK FINANCIAL S.A.
12/06/2019unauthorised entities
  • WWW.VPMWEALTH.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
24/04/2024unauthorised entities
  • WWW.WAYSTONESHARES.COM (CLONE)
  • HTTPS://BEINFINITY.NET/ (CLONE)
  • HTTPS://LIONISEASSETS.COM/ (CLONE)
  • HTTPS://WEALTHBAYY.COM/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)LOS SITIOS WEB ADVERTIDOS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS COMO SUPPORT@WAYSTONESHARES.COM , SUPPORT@BEINFINITY.NET , SUPPORT@WEALTHBAYY.COM , Y SUPPORT@LIONISEASSETS.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE ENTIDADES PERTENECIENTES AL WAYSTONE GROUP, CON QUIEN NO GUARDAN NINGUNA RELACIÓN. LAS ENTIDADES REGISTRADAS WAYSTONE CORPORATE SERVICES (LUX) S.A. AND WAYSTONE MANAGEMENT COMPANY (LUX) S.A. NO ESTÁN RELACIONADAS CON LAS PÁGINAS ADVERTIDAS
16/05/2019unauthorised entities
  • WWW.WELLINGTON-MANAGEMENT.ORG
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, WELLINGTON MANAGEMENT GROUP
26/02/2020unauthorised entities
  • WWW.WINBANKFINANCE.ONLINE (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 

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