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

Page 1066 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
13/08/2008Other alerts
  • BAC AFRICA NATURAL RESOURCES
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008Other alerts
  • BAC SOLAR
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008Other alerts
  • BAC HYDROGEN
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
20/12/2023unauthorised entities
  • WWW.PROSPECT-CLUB.COM
  • PROSPECT POSITIVE MIND´S CLUB
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA) 
13/08/2008Other alerts
  • BEST ASSET CLASS AG (BAC)
  • BAC MINING SOUTH AFRICA FUND
  • BAC AFRICA NATURAL RESOURCES
  • BAC SOLAR
  • BAC HYDROGEN
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)BAC PARECE SER UNA GESTORA DE FONDOS SUIZA QUE GESTIONA FONDOS QUE NO ESTÁN AUTORIZADOS PARA SER COMERCIALIZADOS EN GRECIA.
25/02/2015unauthorised entities
  • SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C.
  • NIKOLOV IVAYLO
A warning PDF of date 25/02/2015 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
01/02/2023unauthorised entities
  • RADIXINVEST
  • WWW.RADIXINVEST.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • DAKKENGROUP
  • HTTPS://DAKKENGROUP.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 

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