Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
11/01/2023	unauthorised entities	EUPAC DIGITAL SERVICES LTD HTTPS://TRILLANT.COM/		FMA (AUSTRIA)
11/01/2023	unauthorised entities	BINOTRADER WWW.BINOTRADER.COM		FMA (AUSTRIA)
11/01/2023	unauthorised entities	DEUTSCHE GROUP HTTPS://WWW.DEUTSCHE-GROUP.ORG		FMA (AUSTRIA)
11/01/2023	unauthorised entities	TERA TRADE WWW.TERATRADE.CO		FMA (AUSTRIA)
11/01/2023	unauthorised entities	BANK OF LUNAR LIMITED (CLONE) HTTPS://BANKOFLUNAR.COM (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN EL ESPACIO ECONÓMICO EUROPEO CON EL FIN DE ENGAÑAR AL PÚBLICO
11/01/2023	unauthorised entities	FINDELBANK WWW.FINDELBANK.COM		FSMA (BELGICA)
11/01/2023	unauthorised entities	PRIVATE INVESTMENT INDEMNITY COMPANY (CLONE) HTTPS://PIICAM.COM/ (CLONE)		CBI (IRLANDA)	LA ENTIDAD AVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PI INDEMNITY COMPANY DAC
11/01/2023	unauthorised entities	QUOTEX/MAXBIT LLC QUOTEX/AWESOMO LTD HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/ HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/ HTTPS://QUOTEX.COM/PT/ HTTPS://QXBROKER.COM/PT/ HTTPS://QUOTEX-TRADE.IO/PT/ HTTPS://QUOTEX.IO/PT HTTPS://QUOTEXCORRETORA.COM/ HTTPS://PARTNER.QXBROKER.COM/PT		CMVM (PORTUGAL)
11/01/2023	unauthorised entities	INFINITY FUNDS ICAV (CLONE) HTTPS://INFINITYICAV.COM (CLONE) WWW.INFINITY-ICAV.COM (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
11/01/2023	unauthorised entities	BEONWISE HTTPS://BEONWISE.COM		CBI (IRLANDA)