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Page 1039 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • CMS LTD
  • WWW.CAPMARKETSTRATEGY.IO
  • HTTPS://CLIENT.CAPMARKETSTRATEGY.IO
A warning PDF of date 23/11/2022 (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
23/11/2022unauthorised entities
  • ETHER-ARENA LTD
  • HTTPS://CLIENTZONE.VINEAB.COM
  • WWW.ETHER-ARENA.COM
  • HTTPS://VINEAB.COM
A warning PDF of date 23/11/2022 (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
23/11/2022unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
23/11/2022unauthorised entities
  • LEND INVEST
  • HTTPS://DLENDINVEST.UK/
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • LIBRA FG
  • HTTP://WWW.LIBRAFG.COM
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
30/11/2022unauthorised entities
  • MONDIAL INVESTMENTS LIMITED
  • WWW.MONDIALINVESTMENTSLTD.VIP
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EU FX BANK
  • HTTPS://EUFXBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022Other alerts
  • SWISS GROUP FINANCE CORPORATION
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN SWISS GROUP FINANCE CORPORATION OFRECE ACCIONES PREFERENTES DE VENTA LIBRE SIN EL FOLLETO REQUERIDO
30/11/2022unauthorised entities
  • FPMARKETSTRADE / FP MARKETS TRADE
  • HTTPS://FPMARKETSTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • LUTON FX TRADE
  • WWW.LUTONFXTRADE.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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