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Page 1172 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/04/2017unauthorised entities
  • GOPROBANK
  • WWW.GOPROFINANCE.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
26/06/2019unauthorised entities
  • WWW.BLACK-TRADING.COM
  • BLACK TRADING CORP
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
03/02/2010unauthorised entities
  • TRADERS INTERNATIONAL RETURN NETWORK (TIRN)
  • WWW.TIRN.ES
A warning PDF of date 03/02/2010 (new window) AMF (FRANCIA) 
10/05/2004unauthorised entities
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/04/2017unauthorised entities
  • TRADE24 GLOBAL LTD
  • WWW.TRADE-24.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/10/2022unauthorised entities
  • FR.BUXBERG.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • ORKANFX.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
29/07/2020Other alerts
  • CASH FLASH
A warning PDF of date 29/07/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE UNA INITIAL COIN OFFERING (ICO) REALIZADA POR DICHA ENTIDAD. LA ENTIDAD SUGIERE QUE DICHA ICO HA OBTENIDO LA APROBACIÓN DE LA AMF, LO QUE NO ES CIERTO.
05/10/2022unauthorised entities
  • GFEMARKETS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 

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