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

Page 1029 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • HF AND COMPANY LTD / HF GLOBAL MANAGEMENT LTD
  • HTTPS://WORLDSTOCKS.CO
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • EFFORTWE GLOBAL LIMITED
  • HTTPS://WWW.EFFORTWE365.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • HBCMARKET / HBC MARKET LTD
  • WWW.HBC-MARKETS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • CRYPTOHOLD
  • HTTPS://CRYPTOHOLD.PRO
A warning PDF of date 10/11/2022 (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
10/11/2022unauthorised entities
  • CLEARPOINT-FIN / CLEARPOINT CAPITAL
  • HTTPS://ACCOUNT.CLEARPOINT-FIN.COM
  • HTTPS://CLEARPOINT-FIN.COM
A warning PDF of date 10/11/2022 (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
10/11/2022unauthorised entities
  • ICAPITAL GLOBAL FX
  • HTTPS://ICAPITALGLOBFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://TEDEX.LIVE
  • HTTPS://TEDEX.TRADE
A warning PDF of date 10/11/2022 (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
10/11/2022unauthorised entities
  • ONECAPITALINVEST.CO
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • GOLDENBURGFUNDS.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • INSTANTTRADE.COM / TRADINGSR
  • HTTPS://TRADING.INSTANTTRADE.NET
  • HTTPS://INSTANTTRADE.NET
  • HTTPS://PANEL.INSTANTTRADE.NET
A warning PDF of date 10/11/2022 (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.