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Page 1073 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/01/2008unauthorised entities
  • MOUNT REAL CORPORATION
A warning PDF of date 23/01/2008 (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
01/06/2022unauthorised entities
  • WWW.24TRADEX.CO
  • WWW.24TRADEX.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
23/01/2008unauthorised entities
  • LANCASTER MANAGEMENT CORPORATION
A warning PDF of date 23/01/2008 (new window) HCMC (GRECIA) 
23/11/2022unauthorised entities
  • WWW.GLAREMARKETS.COM
A warning PDF of date 23/11/2022 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • VOLCKER CAPITAL MANAGEMENT
  • HTTP://VOLCKERCAPITAL.COM
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • MR IOANNIS EXARCHOS
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • G-REIC ENERGY REAL ESTATE R.E.I.C.
  • HTTP://GRREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
22/12/2021unauthorised entities
  • QUANLOOP
  • BONKDICK AS
  • HTTPS://WWW.QUANLOOP.COM
  • QUANLOOP USALDUSFOND
  • QUANLOOP AS
  • QUANLOOP GROUP OU
A warning PDF of date 22/12/2021 (new window) HCMC (GRECIA) 
22/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DEL CASOS DE PLATAFORMAS DE NEGOCIACIÓN ONLINE O SITIOS WEB DONDE SE PROPORCIONA INFORMACIÓN ENGAÑOSA (COMO NOMBRE, DOMICILIO SOCIAL, ETC.) QUE SON IDÉNTICOS O SIMILARES A LA INFORMACIÓN DE LAS ENTIDADES DEBIDAMENTE REGISTRADAS.

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