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Page 7 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2020unauthorised entities
  • 365GCC
  • WWW.365GCC.IO
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
23/03/2022unauthorised entities
  • 365INVESTIMENTI
  • WWW.365-INVESTMENTS.COM
  • HTTPS://365INVESTIMENTI.COM
  • 365INVESTMENTS
A warning PDF of date 23/03/2022 (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
12/05/2021unauthorised entities
  • 3B HM INVEST AS
A warning PDF of date 12/05/2021 (new window) FSAN (NORUEGA) 
21/09/2016unauthorised entities
  • 3G EQUITY PARTNERS
A warning PDF of date 21/09/2016 (new window) CBI (IRLANDA) 
16/11/2022unauthorised entities
  • 3I INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
20/06/2018unauthorised entities
  • 4 YOU LIMITED (CLON)
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
02/09/2020unauthorised entities
  • 4EX7
  • WWW.4EX7.COM
A warning PDF of date 02/09/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • 4EX7 LTD
  • WWW.4EX7.NET
A warning PDF of date 11/11/2020 (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
10/02/2021unauthorised entities
  • 4EX7 LTD
  • WWW.4EX7.LIVE
A warning PDF of date 10/02/2021 (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
11/03/2020unauthorised entities
  • 4FX ROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 11/03/2020 (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.