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Page 1167 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • EUPROFITS / EUPROFITS-FINANZPORTAL GMBH
  • HTTPS://EUPROFITS.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CRYPTOSFXPRO
  • HTTPS://WWW.CRYPTOSFXPRO.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • HOTCAPITALSTOX.COM
  • HTTPS://HOTCAPITALSTOX.COM
  • HOTCAPITAL STOX GROUP LIMITED
A warning PDF of date 11/10/2023 (new window) HCMC (GRECIA) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • IVENCTURES
  • HTTPS://IVENCTURES.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • ALFACAPITALMARKETSLTD
  • HTTPS://ACCOUNT.ALFACAPITALMARKETSLTD.COM
  • HTTPS://ALFACAPITALMARKETSLTD.COM
A warning PDF of date 11/10/2023 (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
11/10/2023unauthorised entities
  • STOCKPLUS-IT.COM
  • HTTPS://CLIENT.STOCKPLUS-IT.COM
  • HTTPS://STOCKPLUS-IT.COM
A warning PDF of date 11/10/2023 (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

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