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Page 484 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/03/2022unauthorised entities
  • CAPSHAW CAPITAL ASSOCIATES LLC
  • HTTP://WWW.CAPSHAWCAPITALASSOC.COM/
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • MILLARD MOORE LLC
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • FXBITBULL.COM
  • WWW.FIXBITBULL.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • MY FOREX TRADE
  • WWW.MYFOREX-TRADE.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CONCORD AND ASSOCIATES LLC
  • WWW.CONCORDANDASSOCIATESLLC.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • STALLION FX TRADE
  • WWW.STALLIONFXTRADE.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • FINANCIAL SERVICES MONITORING AUTHORITY
  • WWW.FSMA.ORG.UK
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • PRECISION FINANCIAL SERVICES LLC
  • WWW.PRECISIONFINANCSERVICES.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CRYPTO ALLYS LTD
  • WWW.CRYPTOALLYS.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • EUDAIMON CONSULTIND LLC
  • HTTPS://TRADINGTECH.IO
  • HTTPS://ACEINVESTING.IO
A warning PDF of date 23/03/2022 (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

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