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Page 1176 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/11/2019Other alerts
  • WWW.HOLAKREDIT.COM
A warning PDF of date 27/11/2019 (new window) AMF (FRANCIA) 
21/03/2018Other alerts
  • HTTP://AKJ-CRYPTO.COM/
  • HTTP://BANK-CRYPTO.COM/
  • HTTPS://BOURSEBITCOIN.COM/
  • HTTP://CRYPTO-MAJOR.COM/
  • HTTP://CRYPTO.PRIVATE-FINANCES.COM/
  • HTTPS://KRAKENACCESS.COM/
  • HTTPS://BCOIN-BANK.COM/
  • HTTPS://WWW.CRYPTEO.IO/
  • HTTPS://CRYPTOPARTNERSINVEST.COM/
  • HTTP://ECS-SOLUTIONS.NET
  • HTTP://WWW.MINEDECRYPTO.COM
  • HTTPS://BIT-CRYPTO.NET/
  • HTTPS://CRYPTOBANKWEB.COM/
  • HTTP://CRYPTO2.BND-GROUP.COM/
  • HTTP://ETHER-INVEST.COM/
A warning PDF of date 21/03/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTO-ACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR
28/11/2012unauthorised entities
  • FAIRVESTA
  • HTTP://WWW.FAIRVESTA.COM
A warning PDF of date 28/11/2012 (new window) AMF (FRANCIA) 
15/01/2020Other alerts
  • WWW.ARLINGTON-INVEST.COM
  • WWW.GOLD-HERITAGE.COM
  • WWW.WINECFM.COM
  • WWW.JHF-CONSULTANT.COM
  • WWW.WHISKY-PRESTIGE.COM
  • WWW.ARTEKO-FINANCE.COM
  • WWW.MON-CEPAGE.COM
  • WWW.WINE-OF-EXCELLENCE.COM
  • WWW.FIDUCIA-CPL.COM
  • WWW.VINOVEST.FR
  • WWW.PF-GESTION.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
30/03/2016unauthorised entities
  • WWW.OPTION-CAPITALMARKET.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.RBSBOURSE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
22/12/2004unauthorised entities
  • POSEIDIS INC.
A warning PDF of date 22/12/2004 (new window) AMF (FRANCIA) 
15/01/2020Other alerts
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
07/02/2024Other alerts
  • VARIAS FRANCIA
A warning PDF of date 07/02/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS.
30/03/2016unauthorised entities
  • WWW.SWISS-BANQUE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 

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