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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/06/2021Other alerts
  • INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
  • HTTPS://WWW.FACEBOOK.COM/GROUPS/455337739156180
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LA HCMC INFORMA QUE LA ENTIDAD REALIZA DECLARACIONES PÚBLICAS EN FACEBOOK CON EL FIN DE ATRAER POTENCIALES INVERSORES SIN LA PREVIA APROBACIÓN DE UN FOLLETO POR PARTE DEL ORGANISMO SUPERVISOR
10/05/2023unauthorised entities
  • DAKKENGROUP
  • HTTPS://DAKKENGROUP.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
29/09/2010unauthorised entities
  • AVGITIDIS TRADING GROUP
A warning PDF of date 29/09/2010 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • MR IOANNIS EXARCHOS
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • TRADEUROS
  • HTTPS://TRADEUROS.COM
  • TRADEUROS LIMITED
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • HTTPS://FX-TRADING.CO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
16/11/2022Other alerts
  • VARIAS GRECIA
A warning PDF of date 16/11/2022 (new window) HCMC (GRECIA)LA HCMC ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE SE HACEN PASAR POR TRABAJADORES DE LA PROPIA HCMC PARA OBTENER DATOS PERSONALES DE INVERSORES
21/06/2023unauthorised entities
  • WWW.CAPFM.IO (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA USA INDEBIDAMENTE DATOS DE LA ENTIDAD REGISTRADA EN EL REINO UNIDO CAPITAL FINANCE BROKERS LIMITED.
21/06/2023unauthorised entities
  • HTTPS://FX24TRADE.IO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 

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