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Page 1071 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • VARIAS GRECIA (CLONE)
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA)LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY
02/11/2022unauthorised entities
  • TRADE SMART 1 LTD COMPANIES HOUSE
  • HTTPS://TRADESMART1.COM
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 
19/11/2008unauthorised entities
  • OVETII
A warning PDF of date 19/11/2008 (new window) HCMC (GRECIA) 
14/12/2022unauthorised entities
  • OPTIMIZEFUNDS
  • HTTPS://OPTIMIZEFUNDS.COM
  • ASTERISK GROUP LLC
A warning PDF of date 14/12/2022 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • WAY TO FINANCE
  • WWW.WAYTOFINANCE.CO.UK/ABUT_US.HTML
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
15/03/2023unauthorised entities
  • MARKET-GOLD
  • ASTRICA LIMITED
  • HTTPS://MARKET-GOLD.COM
A warning PDF of date 15/03/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
08/02/2023unauthorised entities
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
  • WWW.NATATRADE.COM
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM
  • WWW.NATA-TRADE.COM
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • GRAND CAPITAL LTD
  • HTTPS://GRANDCAPITAL.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 

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