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

Page 1075 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2008unauthorised entities
  • FIA CORPORATION, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • BLACKDIAMONDSWISS
  • WWW.BLACKDIAMONDSWISS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
02/11/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DE PERSONAS QUE SE HACEN PASAR POR MIEMBROS DE SU PERSONAL O DE EMPRESAS DE INVERSIÓN EXTRANJERAS PARA CAPTAR INFORMACIÓN PERSONAL Y DINERO DEL PÚBLICO
16/04/2008unauthorised entities
  • GOLDEN PURSE FUND
  • KONSTANTINOS KALLONIATIS
  • 7M MANAGEMENT SERVICES LTD
  • CHRIS MELAS
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (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
  • MR IOANNIS EXARCHOS
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADESCITY.EU
  • HTTPS://TRADECITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • FIRST ZURICH TRUST AG
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
22/11/2023unauthorised entities
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 

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