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Page 1235 out of 1260
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020Other alerts
  • IDEESFINANCES.COM/CAMPAGNE-CONTAINERS-1
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
15/01/2020Other alerts
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
15/01/2020Other alerts
  • WWW.ARLINGTON-INVEST.COM
  • WWW.ARTEKO-FINANCE.COM
  • WWW.FIDUCIA-CPL.COM
  • WWW.JHF-CONSULTANT.COM
  • WWW.MON-CEPAGE.COM
  • WWW.VINOVEST.FR
  • WWW.WHISKY-PRESTIGE.COM
  • WWW.WINE-OF-EXCELLENCE.COM
  • WWW.WINECFM.COM
  • WWW.GOLD-HERITAGE.COM
  • WWW.PF-GESTION.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
12/01/2022unauthorised entities
  • 22-TRADING.COM
  • EU-TRADE4U.COM
  • FR.FUNDIZA.COM
  • GOLDENGATES.GLOBAL/FR
  • INTRADERS.COM/FR
  • LITEGAP.COM/FR
  • MYBITCHAIN.COM
  • WWW.FTSEIFC.COM/FREN
  • WWW.NITROCAPITALS.COM
  • WWW.ORANGEFX247.COM
  • WWW.STANDPOINTFINANCE.COM/#HOME
  • AGKAPITAL.COM
  • WWW.CURRENXRO.COM/FR
  • WWW.IGMHOLDINGS.COM
  • WWW.BITENGECKO.COM
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
11/12/2019Other alerts
  • WWW.SOGEVIS.COM
A warning PDF of date 11/12/2019 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA.
12/01/2022Other alerts
  • WWW.FLACONSEIL.COM
  • WWW.FLA-CONSEIL.COM
  • WWW.SASINEF.COM
  • WWW.SA-SINEF.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE PÁGINAS WEB QUE OFRECEN INVERSIONES ATÍPICAS SIN LA DEBIDA AUTORIZACIÓN.
09/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • FADEX COMPANY
  • HTTPS://FADEXCOMPANY.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
09/12/2020unauthorised entities
  • BTCBROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
23/07/2014unauthorised entities
  • MATHESON WANG GROUP
A warning PDF of date 23/07/2014 (new window) AFM (PAISES BAJOS) 

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