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Page 310 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • DFINEXMARKET
  • HTTPS://DFINEXMARKET.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CHAINSWIFTFX
  • HTTPS://CHAINSWIFTFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022Other alerts
  • UNITY INVESTMENT GROUP
  • UNITY-INVEST.COM
A warning PDF of date 28/09/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A UNITY INVESTMENT GROUP OFRECER EL BONO DE PHOTON ENERGY N.V. “6.50 % GREEN EUR BOND 2021/2027” AL PÚBLICO EN ALEMANIA
28/09/2022unauthorised entities
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
  • HTTP://PRIMEGOLDINVEST.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CAPITAL WEALTH TRADE
  • HTTPS://CAPITALWEALTHTRADE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • UNIVERSE OPTIONS FX
  • HTTPS://UNIVERSEOPTIONSFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • BEST ETHICAL OPTIONS
  • WWW.BESTETHICALOPTIONS.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • SEI INVESTMENTS (CLONE)
  • WWW.SEIINVESTMENT.COM (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS Y CONTENIDO DE LA PÁGINA WEB DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA, SEI INVESTMENTS.
28/09/2022unauthorised entities
  • INVESTEC EUROPE(CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA POR EL BANCO CENTRAL DE IRLANDA, INVESTEC EUROPE LIMITED, ADEMÁS DE ALGUNOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN EL REINO UNIDO, INVESTEC BANK PLC Y INVESTEC WEALTH & INVESTMENT LIMITED

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