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

Page 1161 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BUYCRYPTOMARKET
  • HTTPS://WWW.BUYCRYPTOMARKET.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
27/09/2023unauthorised entities
  • CAPELLENIS
  • HTTP://WWW.CAPELLENIS.COM
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • ACTIVE PENSION INVESTMENTS
  • API (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • DIGITAL FX OPTIONS
  • WWW.DIGITALFXOPTIONS.ORG
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • ENTFOREX GLOBAL MARKETS
  • WWW.ONSFX19.COM
  • WWW.ENTFOREX.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • SECCOINTRADE
  • WWW.SECCOINTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • PAYDAY GLOBAL TRADE
  • WWW.PAYDAYGLOBALTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 

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