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

Page 119 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/03/2007unauthorised entities
  • NEW YORK OPTIONS EXCHANGE (NYOEX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007Other alerts
  • VARIOS ESTADOS UNIDOS (CFTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS)PAGINAS WEB
21/10/2020unauthorised entities
  • KUVERA GLOBAL
  • HTTPS://KUVERAGLOBAL.COM/
A warning PDF of date 21/10/2020 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • FOREX GODS
  • HTTPS://WWW.FOREXGODS.NET/
  • HTTPS://WWW.INSTAGRAM.COM/FX_PAPI/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
29/09/2021unauthorised entities
  • BBVA MIDAS (CLONE)
  • HTTPS://BBVAM-PRIVILEGES.COM/
A warning PDF of date 29/09/2021 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA POR LA CMVM NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN PORTUGAL BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EN PORTUGAL.
11/01/2023unauthorised entities
  • QUOTEX/MAXBIT LLC
  • QUOTEX/AWESOMO LTD
  • HTTPS://QUOTEX.COM/PT/
  • HTTPS://QXBROKER.COM/PT/
  • HTTPS://QUOTEX-TRADE.IO/PT/
  • HTTPS://QUOTEX.IO/PT
  • HTTPS://QUOTEXCORRETORA.COM/
  • HTTPS://PARTNER.QXBROKER.COM/PT
  • HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/
  • HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 
17/02/2021unauthorised entities
  • MAKERUN CORP. (RACEOPTION)
  • HTTPS://RACEOPTION.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
08/03/2023unauthorised entities
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
  • HTTPS://WWW.INVDAILY.COM/
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
17/02/2021unauthorised entities
  • WAVE MAKERS LTD (IQCENT)
  • HTTPS://WWW.IQCENT.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 

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