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Page 698 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/02/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 07/02/2018 (new window) CYSEC (CHIPRE)SE PROPORCIONA ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS
07/02/2018unauthorised entities
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETS)
  • WWW.IMARKETSLIVE.COM
A warning PDF of date 07/02/2018 (new window) FSMA (BELGICA) 
31/01/2018unauthorised entities
  • ROTHMANN & GINST
  • WWW.ROTHMANN-GINST.COM
A warning PDF of date 31/01/2018 (new window) CSSF (LUXEMBURGO) 
31/01/2018unauthorised entities
  • HUSH
  • WWW.HUSH.LU
A warning PDF of date 31/01/2018 (new window) CSSF (LUXEMBURGO) 
31/01/2018unauthorised entities
  • CROSS OCEAN ADVISER (CLON)
  • WWW.CROSSOCEANADVISER.COM
A warning PDF of date 31/01/2018 (new window) FCA (REINO UNIDO) 
31/01/2018unauthorised entities
  • GLOBAL MULTI-ASSET MANAGEMENT (CLON)
  • HTTP://GLOBALMULTI-ASSETMANAGEMENT.COM/
A warning PDF of date 31/01/2018 (new window) FCA (REINO UNIDO) 
24/01/2018unauthorised entities
  • MARKETS TRADING LTD
  • WWW.MARKETS-TRADING.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
24/01/2018unauthorised entities
  • TRADERVC
  • HTTPS://TRADERVC.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
24/01/2018unauthorised entities
  • BEMBRIDGE ASSURANCE
  • WWW.BEMBRIDGEASSURANCE.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
24/01/2018unauthorised entities
  • EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (CLON)
  • HTTP://EJSONLINE.COM
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 

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