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Page 686 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2020unauthorised entities
  • GLADSTONE CAPITAL MANAGEMENT (CLON)
  • WWW.GLADSTONECAPITAL-MGMT.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • BTC-TRADING24
  • WWW.ELITETRADING.CO
  • GRAND CAPITAL
  • WWW.KINGSTONTRADING.COM
  • UNIVERSAL MARKETS
  • KINGSTON TRADING
  • WWW.TITANPRO500.COM
  • WWW.FXPRIME.IO
  • WWW.BTC-TRADING24.COM
  • FX PRIME
  • WWW.GRANDCAPITAL.NET
  • TITAN PRO 500
  • ELITE TRADING
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • WWW.FINANCIAL-LIQUIDITY.COM (CLON)
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL
07/04/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE LA EXISTENCIA DE OFERTAS FRAUDULENTAS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS: VENTA DE MÁSCARILLAS, VACUNAS, DONACIONES PARA AFECTADOS, ETC
07/04/2020unauthorised entities
  • FOURPOINTS INVEST S.A.
  • WWW.FOURPOINTS-INVEST.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO) 
07/04/2020Other alerts
  • WWW.BOXINVESTING.COM
  • WWW.INFINITRADE.COM
  • WWW.TCOTRADE.COM/FR
  • WWW.UNIONTRADECENTER.COM
  • WWW.LIBRA-MAXIMIZER.COM/FR
  • WWW.SECURERICHES.COM/BITCOINEVOLUTION/
  • WWW.WALLET-SECUR.COM
  • WWW.NORTHERN-LION.COM
  • WWW.UNIGLOBEMARKETS.COM/?LANG=FR/
  • WWW.BTCOINPRO.COM
  • WWW.SECUREBITGAINS.COM/BITCOINERA/
  • WWW.SECURERICHES.COM/BITCOINTRADERC/
  • WWW.LOTSFX.COM
  • WWW.TRITON-ONLINE.NET
  • WWW.BFORINVEST.COM
  • WWW.MAN-INVESTMENTS.COM
  • WWW.SECURERICHES.COM/BITCOIN-REVOLUTION/
A warning PDF of date 07/04/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
07/04/2020unauthorised entities
  • BAXTER & GRANT
  • WWW.BAXTERGRANT.COM
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
07/04/2020unauthorised entities
  • AK WEALTH SPF SARL
  • WWW.AKWEALTH-SPF.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)LA SOCIEDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA EMPRESA DEBIDAMENTE REGISTRADA AK WEALTH SPF
07/04/2020Other alerts
  • VARIOS FRANCIA
A warning PDF of date 07/04/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.

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