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
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
23/01/2008unauthorised entities
  • LANCASTER MANAGEMENT CORPORATION
A warning PDF of date 23/01/2008 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • TRADEUROS
  • HTTPS://TRADEUROS.COM
  • TRADEUROS LIMITED
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
09/03/2011unauthorised entities
  • HELLAS FINANCIAL SERVICES
  • MR. PETER TSIRONIS
A warning PDF of date 09/03/2011 (new window) HCMC (GRECIA) 
23/11/2022unauthorised entities
  • WWW.GLAREMARKETS.COM
A warning PDF of date 23/11/2022 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • HTTPS://FX-TRADING.CO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
18/01/2023Other alerts
  • SFINS (MFA)
  • HTTPS://SFINS.CH
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA)LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE
21/06/2023unauthorised entities
  • HTTPS://FX24TRADE.IO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
08/09/2004unauthorised entities
  • P & A VOILIS SA
A warning PDF of date 08/09/2004 (new window) HCMC (GRECIA) 
02/10/2013unauthorised entities
  • KTI TRADING INC
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 

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