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

Page 1075 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/10/2014unauthorised entities
  • AEGEAN TOURISTIC REAL ESTATE R.E.I.C.
  • HTTP://AEGEANREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
29/09/2021unauthorised entities
  • BRIDGEFUND
  • HTTPS://BRIDGEFUND.IO/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
15/02/2023unauthorised entities
  • GOEVERUPS
  • WWW.GOEVERUPS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • GLOBALSPOTFX
  • WWW.GLOBALSPOTFX.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/05/2010unauthorised entities
  • CAPITAL PARTNERS, A.S.
A warning PDF of date 19/05/2010 (new window) HCMC (GRECIA) 
13/10/2010unauthorised entities
  • FINTRON ASSET MANAGEMENT
A warning PDF of date 13/10/2010 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • CRYPTERIUN.CC
  • HTTPS://CRYPTERIUN.CC/
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
13/08/2008unauthorised entities
  • INVESTMENT SOLUTIONS LTD
  • CHRISTOS STERGIOU
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • LINCOLNFX.CAPITAL (CLONE)
  • HTTPS://LINCOLNFX.CAPITAL (CLONE)
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA TRATA DE SUPLANTAR DE MANERA FRAUDULENTA A LAS ENTIDADES DEL REINO UNIDO LINCOLN FINANCE LTD Y LINCOLN FINANCIAL SERVICES LTD
13/12/2023unauthorised entities
  • HTTPS://TRADE4W.CO
A warning PDF of date 13/12/2023 (new window) HCMC (GRECIA) 

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