Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 236 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/07/2022unauthorised entities
  • 360 GLOBAL CAPITAL LLC (CLONE)
  • HTTPS://360GLOBALCAPITALLLC.COM/ (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS DE IDÉNTICA DENOMINACIÓN 360 GLOBAL CAPITAL, LLC
27/07/2022unauthorised entities
  • ETTIZON AND PAYNE CAPITAL PARTNERS LLC
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • WORLD MARKET FUNDS (CLONE)
  • HTTPS://WMFUNDS.CO.UK/ (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DEL FONDO REGISTRADO EN EL BANCO CENTRAL DE IRLANDA THE WORLD MARKETS UMBRELLA FUND PLC
27/07/2022unauthorised entities
  • VARIOS BÉLGICA (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA)LA FSMA HA DETECTADO ESTAFADORES QUE USABAN DE MANERA FRAUDULENTA NOMBRES DE ENTIDADES BANCARIAS, ENTRE LOS QUE SE ENCUENTRAN NATWEST, ING-DIBA, TSB BANK, ULSTER BANK Y BANCA MARCH. LA FSMA ADVIERTE ADEMÁS QUE LOS ESTAFADORES HAN PODIDO USAR DE MANERA FRAUDULENTE EL NOMBRE DE OTRAS ENTIDADES BANCARIAS
27/07/2022unauthorised entities
  • HTTPS://MONESPACE-SECU.COM/PORTEFEUILLE.PHP (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA) 
27/07/2022unauthorised entities
  • FIRE FINANCIAL SERVICES OPERANDO COMO FIRE ACCOUNT (CLONE)
  • FIREACCOUNT.ORG (CLONE)
  • HTTPS://WWW.FACEBOOK.COM/FIREACCOUNTS (CLONE)
  • HTTPS://FIREACCOUNT-IRELAND.WIXSITE.COM (CLONE)
  • HTTPS://FIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://IEFIREACCOUNT.WIXSITE.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DETALLES DE LA ENTIDAD DEBIDAMENTE AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA FIRE FINANCIAL SERVICES QUE OPERA COMO FIRE.COM Y FIRE
27/07/2022unauthorised entities
  • SLIVERLEAF CAPITAL GROUP LLC
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
27/07/2022Other alerts
  • FINANVASPAY/FIPAY
  • HTTPS://ONLINE-FINANVAS.COM
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO
27/07/2022unauthorised entities
  • PARKER PRIME
  • HTTPS://CLIENTZONE.PARKER-PRIME.COM
  • HTTPS://PARKER-PRIME.COM
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA) 
27/07/2022unauthorised entities
  • RENFREW CAPITAL MANAGEMENT (CLONE)
  • HTTPS://RENFREWCAPITALMGMT.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD RENFREW CAPITAL LIMITED

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