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Page 112 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • SHDLAKE LTD
  • HTTPS://CRYSTALSCAPITALS.COM
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM
A warning PDF of date 12/04/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/04/2023unauthorised entities
  • MAXFIELD CONSULTING GROUP
  • WWW.MAXFIELDCONSULTINGGRP.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • PLATINUM ASSET MANAGEMENT (LUXEMBOURG)
  • HTTPS://PLATINUM-AM-LU.COM/
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO) 
12/04/2023unauthorised entities
  • WAY TO FINANCE
  • WWW.WAYTOFINANCE.CO.UK/ABUT_US.HTML
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • LSP HOLDING SARL (CLONE)
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA USA DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD DE LUXEMBURGO LSP HOLDING. PARA ELLO, ENVÍA A POTENCIALES INVERSORES CORREOS ELECTRÓNICOS CON EL FORMATO NOMBRE.APELLIDO@INVESTORSLSP-HOLDING.COM <MAILTO:NOMBRE.APELLIDO@INVESTORSLSP-HOLDING.COM>. DICHOS CORREOS ELECTRÓNICOS PUEDEN LLEVAR LA FIRMA DE UN FALSO AGENTE DE LA CSSF.
12/04/2023unauthorised entities
  • BIT OPTIONS PRO
  • WWW.BITOPTIONSPRO.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • FIANC EMPRUNTS 24
  • HTTPS://FIANCEMPRUNTS24.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SOKREDINET
  • HTTPS://SOKREDITNET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • VOLKREDIET
  • HTTPS://VOLKREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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