Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
16/04/2008	unauthorised entities	7M MANAGEMENT SERVICES LTD CHRIS MELAS KONSTANTINOS KALLONIATIS GOLDEN PURSE FUND		HCMC (GRECIA)
13/12/2023	unauthorised entities	7SOLUTIONS WWW.AESTOTAL.COM ARP TRADE AUDEMARS GROUP HTTPS://AUDEMARSGROUP.COM/ BITBINX BITGETINVEST HTTPS://CAP-TRADERS.COM HTTPS://COINEX.LA/ (CLONE) CRYPTOMERGE HTTPS://WWW.DAX-FINANCIAL.COM/ HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE) HTTPS://DIRECT-STOCK.COM/ ECTRADERS / ECDGTRADERS ELBITRADER HTTPS://ELBI-TRADER.COM/ HTTPS://EMARKET-24.COM/ HTTPS://EMGPRIME.COM/ HTTPS://E-SECURE.APP/ EXTONGLOBAL WWW.FINANCEWISE.CC FUTURBTC HTTP://WWW.FXP360.COM/ HTTPS://GASTRADE.CO/ HTTPS://GATEWAYCAPITALCG.COM/ HTTP://ICM-GLOBAL.COM/ (CLONE) GLOBAL MINING HUB HTTPS://WEB.KTXENR.COM/ METASWISSX HTTPS://WWW.NFGFINANCE.COM/ HTTPS://OBCAI.CC/ HTTP://WWW.OBCAI.COM/ HTTPS://OMERSFINANCE.LTD/ (CLONE) QUANTIA HTTP://SAFITY.PRO/ TERALLIX HTTPS://WWW.TERRAROBO.PRO/ TOPEU WWW.TOPEU.COM HTTPS://WWW.TRADERUP.COM/ WWW.TRADESPECK.COM TRUSTBIT HTTP://WWW.TRUSTLY.IO/ (CLONE) HTTPS://WISE-MARKETS.COM/ HTTPS://TRUSTLY.PRO/ (CLONE) NFG FINANCE TERRAROBO HTTP://TOOLS-4DEALS.COM/ HTTPS://WISEVESTS.COM/FR/HOME-FR/ AES HTTPS://APPEX-FINANCE.COM/ DAX-FINANCIAL DBG INVESTMENT (CLONE) FINANCEWISE HTTPS://FORTUNA-INVEST.COM/ (CLONE) FXP360 KTXENR LPL FINANCING (CLONE) CAP TRADERS COINEX.LA (CLONE) HTTPS://CORSAIRCONTROL.PRO/ HTTPS://E-SECURE.IO/ HTTP://ETHPROFITS.COM/ GLOBAL ICM (CLONE) GLBL-ICM.COM (CLONE) HTTPS://QUAEROCAPITAL.PRO/ SAFITY HTTPS://TANGENT-CAPITAL.PRO/ HTTPS://TRUEMARKET-TRADING.COM/ TRUSTLY (CLONE) WISE-MARKETS HTTPS://CAPITALBMARKET.COM/ HTTPS://APPEXFINANCE.COM/ WWW.SSCINVESTMENT.COM TANGENT CAPITAL EMARKET-24 HTTPS://7SOLUTIONS.UK/ APPEX FINANCE CORSAIRCONTROL HTTPS://CRYPTOMERGE.COM/ HTTPS://DAX-FINANCIAL.DE/ HTTPS://WWW.EXTONGLOBAL.COM/ FORTUNAINVEST (CLONE) HTTPS://WWW.GLOBALMININGHUB.COM HTTPS://WEB.KTXENR.NET/ HTTPS://WWW.PRIVAT.BET/INDEX.HTML WWW.TERALLIX.COM HTTPS://TOOLS4DEALS.COM/ WISEVESTS HTTPS://WWW.ELBITRADER.COM/ HTTP://ARPTRADE.COM/ HTTP://BITBINX.NET/ DIRECT STOCK HTTPS://WWW.ECTRADERS.COM/ EMG PRIME HTTPS://WWW.FUTURBTC.COM/ GASTRADE GATEWAY CAPITAL CG/CAPITAL GATEWAY CG HTTPS://WWW.METASWISSX.NET/ OBCAI OMERS FINANCE (CLONE) HTTPS://TOPEU.NET/ TRADESPECK HTTPS://INVOX.TRADE HTTPS://WWW.BITSGETINVEST.COM/ CAPITAL B MARKET E-SECURE.IO ETHPROFITS HTTPS://GASTRADE.COMPANY/ HTTPS://CAPITAL-GATEWAYCG.COM/ GLOBAL-ICM.COM (CLONE) QUAERO CAPITAL HTTPS://QUANTIA.CC/ TRUEMARKET TRADING HTTPS://WWW.TRUSTBIT.TRADE/ TRADERUP INVOX TRADE TOOLS4DEALS SSC INVESTMENT		FSMA (BELGICA)
20/06/2018	unauthorised entities	8888MARKETS WWW.8888MARKETS.COM		SFSA (SUECIA)
16/08/2018	unauthorised entities	8888MARKETS (IRLANDA) WWW.8888MARKETS.COM		CBI (IRLANDA)
21/09/2022	unauthorised entities	9DAYFX WWW.9DAYFX.COM		FCA (REINO UNIDO)
19/06/2019	unauthorised entities	A CORP LTD WWW.LONDONFUTUREMARKET.COM		CONSOB (ITALIA)
21/09/2022	unauthorised entities	A ONE FINANCE WWW.AONEFINANCE.CO.UK		FCA (REINO UNIDO)
05/09/2012	unauthorised entities	A WALKER ASSOCIATES WWW.AWALKERASSOCIATES.COM		FSA (REINO UNIDO)
05/09/2012	unauthorised entities	A WARNER ASSOCIATES WWW.AWARNERASSOCIATES.COM		FSA (REINO UNIDO)
14/09/2022	unauthorised entities	A&T CAPITAL (CLONE)		CSSF (LUXEMBURGO)	LA ENTIDAD ADVERTIDA, QUE ACTÚA USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO CON EL FORMATO CONTACT@CONSEIL-ATCAPITAL.COM <MAILTO:CONTACT@CONSEIL-ATCAPITAL.COM>, NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN A&T CAPITAL S.A.