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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • EXPOCHAINS LTD
  • EXPOCHAINS
  • WWW.EXPOCHAINS.COM
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023unauthorised entities
  • OOREKA INTER
  • HTTPS://WWW.OOREKAINTER.COM/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA OFRECE AL PÚBLICO SERVICIOS BANCARIOS DE FORMA ONLINE COMO PRÉSTAMOS
11/01/2023unauthorised entities
  • CRYPTO ACTIVE TRADING
  • WWW.CRYPTOACTIVETRADING.NET
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • 247LEGACYMARKET
  • HTTPS://247LEGACYMARKET.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • TESLAFXSTOCK-TRADING
  • WWW.TESLAFXSTOCK-TRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • WEALTHMATIX
  • WWW.WEALTHMATIX.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • MONIE TRUST SAVINGS
  • WWW.MONIETRUSTSAVINGS.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • DIAGENICS GROUP SE
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN DIAGENICS GROUP SE OFRECE VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO
11/01/2023unauthorised entities
  • CAPITALSINVESTMENT.UK
  • HTTPS://CAPITALSINVESTMENT.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ELJOINVEST
  • HTTPS://ELJOINVEST.LU/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 

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