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

Page 1033 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • SWIFTFXTRADE
  • HTTPS://SWIFTFXTRADE.INFO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022Other alerts
  • INTERNATIONALE BERATUNGS GMBH
A warning PDF of date 16/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN INTERNATIONALE BERATUNGS GMBH OFRECE SUS VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO
23/11/2022unauthorised entities
  • COINE-EX (CLONE)
  • COINE-EX.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPITAL-WHALE
  • CAPITAL-WHALE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPITAL365
  • CAPITAL365.FM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FTMTRADE
  • HTTPS://WWW.FTMTRADE.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FORTUNEFX
  • FORTUNEFX.IO
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • CAPLITA
  • CAPLITA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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