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Page 1046 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • HIGHSTARINVEST.COM
  • WWW.HIGHSTARINVEST.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • VADWELL TRADE FX
  • WWW.VADWELLTRADEFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • VINE-INVESTMENTS.COM
  • HTTPS://SEAINVENTION.WIXSITE.COM/VINE-INVESTMENTS
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOINVESTMENTCAPITAL.COM
  • WWW.CRYPTOINVESTMENTCAPITAL.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BAUMANN & PARTNERS (CLONE)
  • WWW.BAUMANN-AND-PARTNERS.COM/ (CLONE)
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE PERSONAS QUE UTILIZAN INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO BAUMANN & PARTNERS S.A. Y BAUMANN & PARTNERS - FIS
14/12/2022unauthorised entities
  • OPTIMIZEFUNDS
  • HTTPS://OPTIMIZEFUNDS.COM
  • ASTERISK GROUP LLC
A warning PDF of date 14/12/2022 (new window) HCMC (GRECIA) 
14/12/2022unauthorised entities
  • BITNANCEX
  • HTTPS://BITNANCEX.COM
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2022unauthorised entities
  • DENHIGH FX GLOBAL LTD
  • WWW.DENHIGHFXGLOBEL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AIC UNION
  • HTTPS://WWW.AICUNION.COM/
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2022unauthorised entities
  • MFCAPITALFX
  • WWW.MFCAPITALFX.COM
  • HTTPS://CLIENT.MFCAPITALFX.COM
A warning PDF of date 14/12/2022 (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.