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

Page 1065 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/08/2008Other alerts
  • BAC MINING SOUTH AFRICA FUND
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
31/05/2023unauthorised entities
  • WWW.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • MNPCAPITAL
  • HTTPS://MNPCAPITAL.IO
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
29/09/2021Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA)LA HCMC ADVIERTE ACERCA DE PERSONAS QUE DICEN PERTENECER A DICHA INSTITUCIÓN DE MANERA FRAUDULENTA Y SE OFRECEN A AYUDAR A VÍCTIMAS DE “CHIRINGUITOS FINANCIEROS” A RECUPERAR FONDOS PERDIDOS.
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.BROCPRIME.NET
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • LINCOLNFX.CAPITAL (CLONE)
  • HTTPS://LINCOLNFX.CAPITAL (CLONE)
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA TRATA DE SUPLANTAR DE MANERA FRAUDULENTA A LAS ENTIDADES DEL REINO UNIDO LINCOLN FINANCE LTD Y LINCOLN FINANCIAL SERVICES LTD
19/04/2023unauthorised entities
  • 4FXLUXUS
  • WW38.4FXLUXUS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • HTTPS://WEBTRADER.EUOCTAFX.COM
  • WEBTRADER.EUOCTAFX.COM
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 

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