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

Page 1069 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
29/11/2023unauthorised entities
  • HTTPS://TRADINGAV.ORG
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA) 
04/11/2009unauthorised entities
  • ALPHA SECURITIES S.A.
A warning PDF of date 04/11/2009 (new window) HCMC (GRECIA) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS ASSET MANAGEMENT AG
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 
29/09/2021unauthorised entities
  • BRIDGEFUND
  • HTTPS://BRIDGEFUND.IO/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
29/09/2010unauthorised entities
  • AVGITIDIS TRADING GROUP
A warning PDF of date 29/09/2010 (new window) HCMC (GRECIA) 
13/08/2008unauthorised entities
  • INVESTMENT SOLUTIONS LTD
  • CHRISTOS STERGIOU
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA) 
13/10/2010unauthorised entities
  • FINTRON ASSET MANAGEMENT
A warning PDF of date 13/10/2010 (new window) HCMC (GRECIA) 
29/09/2021unauthorised entities
  • HORIZONINVEST
  • LONGBOW PARTNERS LLC
  • HTTPS://HORIZONINVEST.IO
  • HTTPS://HORIZONINVEST.CC/ES/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS, SA
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 

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