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Page 41 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2025unauthorised entities
  • PARTNERS GLOBAL EQUITY GROUP (CLONE)
  • WWW.PARTNERSGLOBALEQUITYGROUP.COM (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA LA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@PARTNERSGLOBALEQUITYGROUP.COM , NO GUARDA RELACIÓN CON LA ENTIDAD PEG GLOBAL PRIVATE EQUITY X S.A. SICAV-RAIF
12/02/2025unauthorised entities
  • SPIRAL CAPITALS
  • WWW.SPIRALCAPINV.COM
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO) 
12/02/2025unauthorised entities
  • IKKS INVEST
  • WWW.IKKSINVEST.EU
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • CORE ASSET WEALTH MANAGEMENT
  • HTTPS://ACG-WEALTH.COM/
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • LOAN VENDORS
  • HTTPS://LOANVENDORS.COM
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • CONLON FINANCE GROUP (CLONE)
  • WWW.CONLONFINANCEGROUP.COM (CLONE)
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CONLONFINANCEGROUP.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, CON QUIEN NO GUARDA RELACIÓN
12/02/2025unauthorised entities
  • UNIVERSE.CO.COM
  • HTTPS://UNIVERSE.CO.COM/
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • ZODIAC SPECK
  • WWW.ZODIACSPECK.NET
  • HTTPS://MOBTRADER.ZODIACSPECK.NET
A warning PDF of date 12/02/2025 (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
12/02/2025unauthorised entities
  • FLOWTRADEY
  • HTTPS://FLOWTRADEY.PRO
A warning PDF of date 12/02/2025 (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
12/02/2025unauthorised entities
  • FUSIONS NTRADE PTY LTD
  • HTTPS://CLIENT.FUSIONS-NTRADE.COM
  • HTTPS://FUSIONS-NTRADE.COM
A warning PDF of date 12/02/2025 (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.