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

Page 1076 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
24/06/2009unauthorised entities
  • PLUS500 LTD, UNIVERSAL ENGINE LTD
  • WWW.PLUS500.GR
A warning PDF of date 24/06/2009 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
10/05/2006unauthorised entities
  • NOVANTAE CAPITAL HOLDINGS
  • WWW.NOVANTAE.COM
A warning PDF of date 10/05/2006 (new window) HCMC (GRECIA) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
23/01/2008unauthorised entities
  • MOUNT REAL CORPORATION
A warning PDF of date 23/01/2008 (new window) HCMC (GRECIA) 
11/10/2023unauthorised entities
  • HOTCAPITALSTOX.COM
  • HTTPS://HOTCAPITALSTOX.COM
  • HOTCAPITAL STOX GROUP LIMITED
A warning PDF of date 11/10/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • GRAND CAPITAL LTD
  • HTTPS://GRANDCAPITAL.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • HTTPS://FINANCIALMARKT.COM
A warning PDF of date 07/06/2023 (new window) HCMC (GRECIA) 

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