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Page 471 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • MIVA SOLUTIONS LLC
  • HTTPS://EUROCAPITALS.COM
  • HTTPS://ACCOUNT.EUROCAPITALS.COM
A warning PDF of date 23/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/02/2022unauthorised entities
  • ABBEY WEALTH (CLONE)
  • WWW.ABBEYWEALTH.EU (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN AFS WEALTH MANAGEMENT & INSURANCE ADVISERS LIMITED Y AWM WEALTH ADVISERS LIMITED
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • UNIVERSAL ASSET MANAGEMENT
  • WWW.UNIVERSALASSETMGMT.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • ALPES TRADING
  • WWW.ALPES-TRADING.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • SHARD ASSET MANAGEMENT
  • WWW.SASSETMANAGEMENT.NET
  • WWW.SHARDASSETMANAGEMENT.NET
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
16/02/2022unauthorised entities
  • OCTA INVESTMENT
  • WWW.OCTAFXINVESTMENT.COM
  • WWW.OCTAINVESTMENT.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PASSIVE CRYPTO TRADE
  • WWW.PASSIVECRYPTOTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VALENS FX
  • WWW.VALENSFX.CO.UK
  • WWW.VALENSFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • SANDERFX
  • WWW.SANDERFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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