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	Type	Targeted companies	Document (English)	Regulator	Comments
10/02/2021	unauthorised entities	ALLIANCE BERNSTEIN (CLONE) WWW.ALLIANCEBERNSTEIN-AM.COM		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALLIANCEBERNSTEIN LIMITED.
03/02/2021	unauthorised entities	CAPITAL FIRST FINANCE (CLONE) HTTPS://WWW.CAPITALFIRSTFINANCE.ORG/		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CO LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN CAPITAL FIRST FINANCE LTD.
03/02/2021	unauthorised entities	SAPIA CAPITAL / SAPIA TRADE (CLONE) HTTPS://WWW.SAPIACAPITAL.COM/ HTTPS://SAPIATRADE.COM/		FCA (REINO UNIDO)	LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS SAPIA PARTNERS LLP NI SAPIA CAPITAL PARTNERS LTD.
03/02/2021	unauthorised entities	OKURAS GLOBAL CAPITAL WWW.OKURAS-GLOBAL.CAPITAL		FSMA (BELGICA)
03/02/2021	unauthorised entities	HEPBURN INVESTMENT WWW.HEPBURNINVESTMENT.COM		FSMA (BELGICA)
03/02/2021	unauthorised entities	KASIMAYARI GROUP WWW.KASIMAYARI.COM		FSMA (BELGICA)
03/02/2021	unauthorised entities	GREENBRIDGE INTERNATIONAL HTTPS://WWW.GREENBRIDGEINTERNATIONAL.COM		FSMA (BELGICA)
03/02/2021	unauthorised entities	CORTEZ CAPITAL HTTP://CORTEZCAP-HK.COM/		FSMA (BELGICA)
03/02/2021	unauthorised entities	BROCK HOLDINGS HTTPS://BROCKHOLDINGS.COM/		FSMA (BELGICA)
03/02/2021	unauthorised entities	BELGIUS CAPITAL WWW.BELGIUS.COM		FSMA (BELGICA)