Engine for Warned Companies

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Search for Public warnings issued by foreign Securities Regulators

Date	Targeted companies	Document (English)	Regulator	Comments
27/04/2022	MLC MANAGEMENT (CLONE) WWW.MLCMANAGEMENT.COM (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN IRLANDA Y DE DENOMINACIÓN WAYSTONE FUND MANAGEMENT (IE) LIMITED Y WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED
27/04/2022	SHURGARD (CLONE) HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE) HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE) SHURGARD SELF STORAGE (CLONE) HTTP://SHURGARD.MANAGEMENT.COM (CLONE)		CSSF (LUXEMBURGO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
27/04/2022	SPOT MINING FX HTTPS://SPOTMININGFX.ONLINE/		FCA (REINO UNIDO)
27/04/2022	DELUXE COIN FX HTTPS://DELUXECOINFX.COM/		FCA (REINO UNIDO)
27/04/2022	CRYPTOS COIN TRADERS CRYPTOS TRADE INVESTMENT HTTPS://CRYPTOSCOINTRADERS.COM/		FCA (REINO UNIDO)
27/04/2022	WINGS FX HTTPS://WINGSFXTRADE.COM/ WINGS FX TRADE		FCA (REINO UNIDO)
27/04/2022	KANNON ACQUISITIONS WWW.KANNONACQUISITIONS.COM		FCA (REINO UNIDO)
27/04/2022	OBATAN LLC		FCA (REINO UNIDO)
27/04/2022	LODESTONE PARTNERS / LOADSTONE HTTP://LODESTONEPARTNERSLLC.COM/		FCA (REINO UNIDO)
27/04/2022	FIN-ATLANTIC SECURITIES, INC WWW.FIN-ATLANTIC.COM		FCA (REINO UNIDO)