Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
15/11/2023	unauthorised entities	TRADE UTOPIA HTTPS://WWW.TRADEUTOPIA.NET		AFM (PAISES BAJOS)
15/11/2023	unauthorised entities	VELOHLD WWW.VELOHLD.COM		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
15/11/2023	unauthorised entities	HTTPS://THEWAVESMINES.COM/ THEWAVESMINES		AFM (PAISES BAJOS)
15/11/2023	unauthorised entities	SINE KREDIT HTTPS://SINEKREDIT.COM/		FSMA (BELGICA)
15/11/2023	Other alerts	ENESPA AG		BAFIN (ALEMANIA)	BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ENESPA AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
15/11/2023	unauthorised entities	OPTICAL BIT INVESTMENT HTTPS://WWW.OPTICALBITFX.COM/		AFM (PAISES BAJOS)
15/11/2023	unauthorised entities	TRADE 4 NATION WWW.TRADE4NATION.COM HTTPS://CLIENT.TRADE4NATION.COM		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
15/11/2023	unauthorised entities	CITY TRUST BANK / CITY TRUST FINANCE HTTPS://CITYTRUSTFINANCE.COM/		FCA (REINO UNIDO)
15/11/2023	unauthorised entities	THE CITIZEN NATIONAL ONLINE BANK HTTPS://TCNBHOLDINGS.COM		FCA (REINO UNIDO)
15/11/2023	unauthorised entities	CALIFORNIA BUSINESS TRUST BANK HTTPS://THECBTB.CO/		FCA (REINO UNIDO)