Companies about which FI or supervisory authorities in other countries have issued warnings.
Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country. The use of (Clone) after a company name means that an existing company's name is being used for fraudulent purposes.
Does the company have authorisation from FI?
The warnings are sorted by when FI publish them in the list, starting with the most recent. The dates shown are when they were originally issued in other countries. More on how to search here.
Read more at Financial Supervision Authority, Polen/Poland
Read more at Polish Financial Supervision Authority, Polen/Poland
Read more at Polish Financial Supervision Authority, Polen/Poland
Read more at Commission de Surveillance du Secteur Financier, Luxemburg / Luxembourg
Read more at Commissione Nazionale per le Società e la Borsa, Italien/ Italy
Read more at Commissione Nazionale per le Società e la Borsa, Italien/ Italy
Read more at Financial Conduct Authority, Storbritannien / United Kingdom