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

Page 1105 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • WAVE MAKERS LTD (IQCENT)
  • HTTPS://WWW.IQCENT.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
12/12/2012unauthorised entities
  • AWI FINANCIAL
  • WWW.AWIFINANCIAL.COM
A warning PDF of date 12/12/2012 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • TRADING JAR
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGJAR/
  • WWW.TRADINGJAR.COM
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADINGJAR/
  • HTTPS://TWITTER.COM/JAMESTRADINGJAR
  • HTTPS://WWW.TRADESJAR.COM
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • DAVID SOARES / JUVENTUDE GLOBAL, LDA
  • HTTPS://WWW.GLOBALYOUTHTRADING.COM/
  • HTTPS://WWW.INSTAGRAM.COM/WEVESTING/
  • WWW.WEVESTING.COM
  • HTTPS://WWW.INSTAGRAM.COM/DAVIDGYT_/
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • HTTPS://MARKET.BANIF-BC.ONLINE/ (CLONE)
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BISON BANK, S.A. (ANTES BANIF - BANCO DE INVESTIMENTO, S.A.)
23/10/2013unauthorised entities
  • ZENITH FUND SA - SICAV - SIF
A warning PDF of date 23/10/2013 (new window) CMVM (PORTUGAL) 
18/11/2020unauthorised entities
  • INVESTTECK
  • WWW.INVESTTECK.NET
  • WWW.INVESTTECK.COM
A warning PDF of date 18/11/2020 (new window) CMVM (PORTUGAL) 
29/08/2012unauthorised entities
  • ROBINSON FRANKLIN
  • HTTP://WWW.ROBINSONFRANKLIN.COM/
A warning PDF of date 29/08/2012 (new window) CMVM (PORTUGAL) 
11/01/2012unauthorised entities
  • ROYAL ALLIANCE (UK) GROUP
  • WWW.ROYALALLIANCEUK.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • BORMANCORP
  • WWW.BORMANCORP.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 

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