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

Page 1073 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • EXTREME CRYPTO HUB
  • WWW.EXTREMECRYPTOHUB.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • IMOBUY REAL ESTATE INVESTORS GROUP / IMOBUY GROUP
  • WWW.IMOBUYGROUP.COM
  • HTTPS://PT.LINKEDIN.COM/COMPANY/IMO-BUY
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023Other alerts
  • VARIOS FRANCIA
A warning PDF of date 18/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE SE HACEN PASAR POR TRABAJADORES DE LA PROPIA AMF PARA RECUPERAR LAS PÉRDIDAS DE LOS INVERSORES
18/01/2023unauthorised entities
  • CASH FOREX GROUP/CASH FX GROUP/CFX
  • HTTPS://CASHFXGROUP.COM/PT/
  • HTTPS://WWW.YOUTUBE.COM/@THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • GOLDCOIN INVESTMENT
  • WWW.GOLDCOININVESTMENT.CO
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ACCESSFX247 TRADEPRO
  • WWW.ACCESSFX-247TRADEPRO.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FXCFSTRADERS
  • WWW.FXCFSTRADERS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CENTRAHOMA STONE BANK
  • WWW.CENTRAHOMASTONEBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ELITE CAPITAL INVEST
  • WWW.ELITECAPITALINVEST.INFO
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO MAX LOANS
  • WWW.PROMAXLOANS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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