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

Page 106 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • ACER FINANCE
  • HTTPS://ACERFINANCE.CO
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • NEW FINANCE LLC / NEWFX LTD
  • WWW.NEWFXTRADING.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • VIVIAN TRADE
  • HTTPS://VIVIANTRADE.COM
  • HTTPS://CLIENTS.VIVIANTRADE.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • BROOMFINANCE
  • HTTPS://WWW.BROOMFINANCE.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • IXSPARKO LLC / PRO INVESTMENTS
  • HTTPS://WWW.PROCRYPTO-INVEST.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • CRYPTERIUN.CC
  • HTTPS://CRYPTERIUN.CC/
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • INVEST505
  • HTTPS://INVEST505.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
03/05/2023unauthorised entities
  • PRIMEIROPAY S.À R.L.
  • HTTPS://PRIMEIROPAY.COM
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO) 
03/05/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
  • HTTPS://WWW.ROYALINVESTMENTCONSORTIUM.COM/
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO) 

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