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

Page 107 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • FX-MAGNA.COM
  • HTTPS://FX-MAGNA.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • PRIMUSFX INC
  • HTTPS://ACCOUNT.PRIMUSFX.NET
  • HTTPS://PRIMUSFX.NET
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
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
  • 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
  • NEW FINANCE LLC / NEWFX LTD
  • WWW.NEWFXTRADING.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • MORTIZ LTD / FXALTA LTD
  • WWW.FXALTA.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • PELLIRON UNIVERSAL INC.
  • HTTPS://PA.PELLIRON.COM
  • HTTPS://PELLIRON.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • AMA BUSINESS SOLUTIONS LTD
  • HTTPS://SOLIDXM.COM
  • HTTPS://REGISTER.SOLIDXM.COM
  • HTTPS://PORTAL.SOLIDXM.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • ARIEL SYSTEM / ARIEL SPF SA
  • HTTP://ARIELSYSTEM.PRO
A warning PDF of date 10/05/2023 (new window) CSSF (LUXEMBURGO) 

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