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Page 1073 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • OPTIMIZEFUNDS
  • HTTPS://OPTIMIZEFUNDS.COM
  • ASTERISK GROUP LLC
A warning PDF of date 14/12/2022 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • WWW.MY.EUOCTAFX.COM (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)ES UNA EMPRESA NO AUTORIZADA (CLON) QUE UTILIZA LA INFORMACIÓN DE LA EMPRESA DE INVERSIONES CHIPRIOTA LEGALMENTE AUTORIZADA "OCTA MARKETS CYPRUS LTD" (CON LA DIRECCIÓN WEB "WWW.OCTAFX.EU")
16/06/2021unauthorised entities
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
  • HTTPS://BEFOREXCAPITAL.CO
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
29/11/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA)LA HMCM DENUNCIA QUE HAY PERSONAS QUE SE HACEN PASAR POR DIRECTIVOS O REPRESENTANTES DE LA PROPIA HCMC Y DE ENTIDADES DE INVERSIÓN EXISTENTES TANTO NACIONALES COMO EXTRANJERAS.
31/05/2023unauthorised entities
  • WWW.TRADINGBLOOM.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
27/02/2008unauthorised entities
  • CONCEPTS SOLUTIONS, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
02/10/2013unauthorised entities
  • A.S. CONSTANTINIDES
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
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
16/06/2021unauthorised entities
  • GLOBALEVERESTFX
  • HTTPS://WWW.GLOBALEVERESTFX.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
  • BITBARY.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • AXICAPITALS.COM (CLONE)
  • CRYPFREX.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • CRYPGIRAN.COM (CLONE)
  • POECHANGE.COM (CLONE)
  • CWCHANGE.CO (CLONE)
  • CRYTOBITFX.COM (CLONE)
  • SWAP24.ORG (CLONE)
  • BITDELUX.COM (CLONE)
  • EXSWIBIT.COM (CLONE)
  • BBIT.SPACE (CLONE)
  • CONCOINCENTER.COM (CLONE)
  • EXCOIN24.NET (CLONE)
  • BITFLAME.ORG (CLONE)
  • UP-BIT.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • BITWUX.COM (CLONE)
  • NAERAX.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • COINRACE.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.

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