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

Page 1106 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2012unauthorised entities
  • FENTON POWER INTERNATIONAL
  • WWW.FENTONPOWER.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 
17/02/2021unauthorised entities
  • MAKERUN CORP. (RACEOPTION)
  • HTTPS://RACEOPTION.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
11/01/2023unauthorised entities
  • QUOTEX/MAXBIT LLC
  • HTTPS://QUOTEX.COM/PT/
  • HTTPS://QUOTEX.IO/PT
  • HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/
  • QUOTEX/AWESOMO LTD
  • HTTPS://QUOTEX-TRADE.IO/PT/
  • HTTPS://PARTNER.QXBROKER.COM/PT
  • HTTPS://QXBROKER.COM/PT/
  • HTTPS://QUOTEXCORRETORA.COM/
  • HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • IMOBUY REAL ESTATE INVESTORS GROUP / IMOBUY GROUP
  • HTTPS://PT.LINKEDIN.COM/COMPANY/IMO-BUY
  • WWW.IMOBUYGROUP.COM
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • CASH FOREX GROUP/CASH FX GROUP/CFX
  • HTTPS://CASHFXGROUP.COM/PT/
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
  • HTTPS://WWW.YOUTUBE.COM/@THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
03/03/2021unauthorised entities
  • UNITESTOCKS / DEMURE CONSULTING LTD
  • HTTPS://UNITESTOCKS.COM/
A warning PDF of date 03/03/2021 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • EMARKETSTRADE
  • WWW.EMARKESTRADE.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
08/03/2023unauthorised entities
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
  • HTTPS://WWW.INVDAILY.COM/
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • FOREX GODS
  • HTTPS://WWW.INSTAGRAM.COM/FX_PAPI/
  • HTTPS://WWW.FOREXGODS.NET/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
  • HTTPS://BYSIGNALS.PT/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 

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