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

Page 1041 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2023unauthorised entities
  • C.F. GLOBAL ENTERPRISE LLC
  • WWW.EPICINVEST24.NET
  • HTTPS://WEBTRADER.EPICINVEST24.NET
A warning PDF of date 19/04/2023 (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
15/02/2023unauthorised entities
  • C.B.C. GROUP S.A. (CLONE)
A warning PDF of date 15/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO C.B.C. GROUP S.A.
20/12/2023unauthorised entities
  • C B FINANCIAL SERVICES LIMITED
  • WWW.ONEFINANCIALMARKET.COM
  • HTTPS://ACCOUNT.ONEFINANCIALMARKET.COM
A warning PDF of date 20/12/2023 (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
09/02/2022unauthorised entities
  • BYTENCIALS
  • HTTPS://BYTENCIALS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
31/03/2020unauthorised entities
  • BYRON-STAFFORD
  • HTTPS://BYRON-STAFFORD.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
18/09/2013unauthorised entities
  • BYRD FLEMING AND ASSOCIATES
  • WWW.BFANDASSOCIATES.COM
A warning PDF of date 18/09/2013 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • BYBLOS INVEST HOLDING (CLON)
  • WWW.BYBLOS-HOLDING.COM
A warning PDF of date 02/12/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BYBLOS INVEST HOLDING S.A.
10/01/2024unauthorised entities
  • BYBITPROFIT
  • HTTPS://BYBITPROFIT.IO/
  • HTTPS://BYBITPROFIT.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • BWCINVEST
  • HTTPS://BWCINVEST.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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