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

Page 1171 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • INCOGAIN
  • WWW.INCOGAIN.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NEXOFINCHAIN OPTION
  • WWW.NEXOFINCHAINS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • RENOR INVESTMENT / MEGA S T
  • WWW.FBIDIRECTCID.ORG
  • WWW.RENORINVE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • PROINSURE FINANCIAL
  • WWW.PROINSUREFINANCIAL.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NESU LOANS
  • WWW.NESULOANS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • ARCTRADEASSETS
  • HTTPS://ARCTRADEASSETS.COM
A warning PDF of date 25/10/2023 (new window) CSSF (LUXEMBURGO) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • UMARKETS
  • HTTPS://UMARKETS.NET/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • COMMERCEWEALTH
  • HTTPS://PT.COMMERCEWEALTH.COM/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 

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