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

Page 1074 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • RADIXINVEST
  • WWW.RADIXINVEST.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
14/07/2010unauthorised entities
  • PK CONSULTANTS USA, INC.
  • WWW.PKCONSULTANTSUSA.COM
A warning PDF of date 14/07/2010 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • FERRY HILL CAPITAL PARTNERS LTD
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • FIRST ZURICH TRUST AG
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
08/06/2022unauthorised entities
  • SOLUTIONSMARKETS.CO
  • SOLUTIONSMARKETS.IO
  • LIONSTOCK.CO
  • KIQIWK HOLDINGS LTD
A warning PDF of date 08/06/2022 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
29/09/2021unauthorised entities
  • HORIZONINVEST
  • HTTPS://HORIZONINVEST.IO
  • LONGBOW PARTNERS LLC
  • HTTPS://HORIZONINVEST.CC/ES/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
29/09/2021Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA)LA HCMC ADVIERTE ACERCA DE PERSONAS QUE DICEN PERTENECER A DICHA INSTITUCIÓN DE MANERA FRAUDULENTA Y SE OFRECEN A AYUDAR A VÍCTIMAS DE “CHIRINGUITOS FINANCIEROS” A RECUPERAR FONDOS PERDIDOS.

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