Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1027 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • SHIFT HOLDINGS LIMITED
  • WWW.SHIFT-HOLDINGS.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • HIGHTRADEPROFX
  • HTTP://WWW.HIGHTRADEPROFX.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • BITYIELD INVESTMENT
  • HTTPS://BITYIELDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022Other alerts
  • VARIAS ITALIA
A warning PDF of date 10/11/2022 (new window) CONSOB (ITALIA)CONSOB ADVIERTE DE INDICIOS DE PUBLICIDAD FRAUDULENTA CON EL USO DE LA IMAGEN DE PERSONAS FAMOSAS, SUGIERIENDO OPORTUNIDADES DE INVERSIÓN QUE NO SON REALISTAS.
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • RCEBANQUE.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • NEXUS GLOBAL AFFILIATE LTD
  • HTTPS://NEXUS-AFFILIATE.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • ACLASSBANK / BELLEROPHON GROUP LTD
  • WWW.ACLASSBANK.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 

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