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

Page 1077 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • COIN PLUS WALLET
  • WWW.COINPLUSWALLET.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ZENITH TRADING CAPITAL
  • HTTPS://ZENITHTRADINGCAPITAL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FISHER INVESTMENTS EUROPE (CLONE)
  • FISHER INVESTMENTS LUXEMBOURG (CLONE)
A warning PDF of date 01/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO FISHER INVESTMENTS LUXEMBOURG Y CONTACTA AL PÚBLICO USANDO CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@PLACEMENTSEUROPE.FINANCE Y NOMBRE.APELLIDO@PLACEMENTEUROPE.CO
01/02/2023unauthorised entities
  • RADIXINVEST
  • WWW.RADIXINVEST.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • HEX-CAPITALS LTD
  • WWW.HEX-CAPITALS.LTD
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • GLOBAL SOFTWARE SOLUTIONS (OPERANDO COMO QTECK)
  • WWW.QTECK.IO
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS (OPERANDO COMO INVCENTER)
  • WWW.INVCENTER.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
  • WWW.EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON UK POWER NETWORKS
01/02/2023unauthorised entities
  • I-CRYPTOGM
  • WWW.I-CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • MAXITRADE
  • HTTPS://MAXITRADE.ONLINE/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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