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

Page 1103 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • UNIONSTOCK
  • HTTPS://UNIONSTOCK.CC/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/01/2018unauthorised entities
  • GTPCAPITAL
  • WWW.GTPCAPITAL.COM
A warning PDF of date 10/01/2018 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • OCTAFXMINING
  • HTTPS://WWW.OCTAFXMINING.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ICONICS CAPITAL
  • HTTPS://WWW.ICONIC.CAPITAL/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • BELLROSE GROUP
  • HTTPS://BELLROSEGROUP.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ABC GROUP LTD
  • HTTPS://ABCFX.GROUP/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ACTION CORRETORA
  • HTTPS://WWW.ACTIONCORRETORA.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • FINCLOUD CAPITAL
  • HTTPS://FINCLOUD.CAPITAL/PT
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
13/07/2022unauthorised entities
  • CARREGOSA-GESTION (CLONE)
  • HTTPS://ACCESOPRIVADA-CRGSA.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SERVICE.CLIENT@CARREGOSA-GESTION.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN BANCO L.J. CARREGOSA, S.A.
21/09/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 

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