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

Page 1082 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • QUANTUM CAPITAL MARKET
  • WWW.QUANTUMCAPITALMARKET.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • CRYPTOUNIVERSEPROFIT L.P.
  • WWW.CRYPTOUNIVERSEPROFIT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • FOREX CHEFS
  • HTTPS://FOREXCHEFS.ORG/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • OCTAMARKETSTRADING
  • WWW.OCTAMARKETSTRADING.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • VIPCOIN–FINANZPORTAL GMBH
  • WWW.VIPCOIN.CH
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • WISETRADES4U
  • HTTPS://WISETRADES4U.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • VOLKSFX
  • HTTPS://WWW.VOLKSFX.NET/
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • HTTPS://WWW.PREMIUMFINANCESOLUTIONSLTD.COM (CLONE)
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA EN UN TERCER PAÍS
08/02/2023unauthorised entities
  • WWW.MONECORLIMITEDEU.COM (CLONE)
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA EN UN TERCER PAÍS
08/02/2023unauthorised entities
  • STATEHILLS
  • WWW.STATEHILLS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 

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