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

Page 1168 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2016unauthorised entities
  • WWW.SC-OPTIONS.COM
A warning PDF of date 21/09/2016 (new window) AMF (FRANCIA) 
10/01/2024Other alerts
  • BOUCHONPOURPRE.COM
  • ESPACE-FINANCIERECLC.COM
  • MALINSPLACEMENTS.FR/OR
  • FINANCIEREHLC.COM
  • FINANCIERECLAIRAC.COM
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
19/10/2016unauthorised entities
  • ORIGINAL MARKETS LTD
  • WWW.BLOOMCAPITALMARKETS.COM
A warning PDF of date 19/10/2016 (new window) AMF (FRANCIA) 
21/09/2016unauthorised entities
  • WWW.SWISS-CAPITALINVEST.COM
A warning PDF of date 21/09/2016 (new window) AMF (FRANCIA) 
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • AKSELINVEST.PRO
  • BROWN-FIN.COM
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • TANGENT-CAPITAL.PRO
  • WWW.AEEXC.LAT
  • WWW.CRYTOMERGE.COM
  • GESTIONDUPATRIMOINE.NET
  • CYBERCAPITAL.LTD
  • WWW.EXOPIP.COM
  • IMPORTCAPITAL.CC
  • WWW.MT4GESTION.COM
  • ONEGLOBAL-ADVR.COM
  • BACCOCAPITAL.PRO
  • CORSAIRCONTROL.PRO
  • WWW.ELLANDROADCAPITAL.COM
  • GAINFUL-MARKETS.COM
  • GUARDIANINVEST.CO
  • WWW.MORGENCHARLES.BUSINESS
  • OMEGAPRO.IN
  • SUCCESS26INV.COM
  • WWW.UNIVERSALTRADE.IO
  • WWW.BITOASIS.AI
  • ELITETRADER.IO
  • EPARGNE-CRYPTO.IO
  • GEETLE.COM
  • WWW.RIVEGARDE.COM
  • ALGO-MANAGEMENT.CO
  • BYOU360INVEST.COM
  • WWW.BITECX.COM
  • TIDETECHNOLOGIESGROUP.LTD
  • MGMGLOBAL.COM
  • NORTH-TRADER.COM
  • SALLIXCAPITAL.COM
  • QUANTUMFUNDSGROUP.NET
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
04/07/2018Other alerts
  • VARIOS FRANCIA
A warning PDF of date 04/07/2018 (new window) AMF (FRANCIA)USO FRAUDULENTO DEL NOMBRE DE LA AMF: UNA PERSONA IDENTIFICADA COMO STÉPHANE DELAPLACE, AFIRMA REPRESENTAR A LA AMF EN UNA INVESTIGACIÓN DE UNA PLATAFORMA DE NEGOCIACIÓN.
27/06/2018Other alerts
  • WWW.BINARYCENT.COM
  • WWW.RACEOPTION.COM
  • WWW.VIDEFOREX.COM
A warning PDF of date 27/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS.
20/06/2018Other alerts
  • HTTPS://WWW.BITORAXE.COM/
  • HTTPS://WWW.SOLUTIONCRYPTO.COM/
  • HTTPS://WWW.SOLUTION-CRYPTO.COM/
  • HTTPS://CONNECT-COIN.FR/
A warning PDF of date 20/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
18/07/2018unauthorised entities
  • AGRONOMIX GROUP / AGRONOMIX FRANCE
  • WWW.AGRONOMIX-FRANCE.FR
A warning PDF of date 18/07/2018 (new window) AMF (FRANCIA) 
26/09/2018Other alerts
  • WWW.BINARYCENT.COM
  • WWW.PATRIMOINEGESTION-MANAGEMENT.COM
  • WWW.POCKETOPTION.COM
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS.

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