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Page 694 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2020unauthorised entities
  • ANTONIO RAPHAEL, OPERANDO COMO BLUESKY INVESTMENTS (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
13/05/2020unauthorised entities
  • TERRA-FINANCE LTD
A warning PDF of date 13/05/2020 (new window) CSSF (LUXEMBURGO) 
13/05/2020unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 13/05/2020 (new window) FCA (REINO UNIDO) 
13/05/2020unauthorised entities
  • ISA-SEARCH.CO
  • HTTP://WWW.ISA-SEARCH.CO/
A warning PDF of date 13/05/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • VANTAGE TRADES (CLON)
  • HTTPS://VANTAGETRADES.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CCP INVESTMENT (CLON)
  • WWW.CCPINVESTMENT.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • TORRO FINANZ (CLON)
  • WWW.TORROFINANZ.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CRYPTOPLUS EXCHANGE (CLON)
  • HTTPS://WWW.CRYPTOPLUS.TRADE/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • LEGAL & GENERAL / LEGAL & GENERAL
  • DYNAMIC BOND FUND (CLON)
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • HUGO VANDEVELDE (CLON)
  • WWW.HUGOVANDEVELDE.BE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS HUGO VANDELEVEDE Y H V FINANCIAL PLANNING LTD

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