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

Page 1181 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2006unauthorised entities
  • WWW.ALIBGROUP.INFO
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
22/02/2023unauthorised entities
  • WWW.ALIEXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
24/06/2009Other alerts
  • WWW.ALIL-IM.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
22/03/2023unauthorised entities
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY
22/06/2016unauthorised entities
  • WWW.ALLIANZ-BROKERS.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
14/09/2022unauthorised entities
  • WWW.ALPENBANC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • WWW.ALPENFX.COM
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
06/10/2021unauthorised entities
  • WWW.ALPSMARKETS.COM/FR
  • WWW.FINANTIKO.NET/FR
  • WWW.FXCTINVESTMENTS.COM/FR
  • WWW.FXPOINT.CO
  • WWW.GLLUCKFX.CC
  • WWW.PEGASUS-INVEST.COM
  • INTERTRADESFX.COM
  • FR.KIPLAR.COM
  • DAILY-INVESTMENT-DEALS-NOW.COM/BITCOIN-TRADER
  • WWW.PLATINUMHITECH.COM
  • WWW.RADIXINVEST.COM
  • WWW.RODRIGMARKETS.COM
  • FR.SAMTRADEFX.COM
  • WWW.TCAPITALTRADING.COM
  • WWW.TOPCAPITALINVEST.COM
  • WWW.BITCOINTRADER.SITE/FR
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA) 
04/07/2012unauthorised entities
  • WWW.ALTAINVEST.INFO
  • NFINVEST
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
15/04/2009unauthorised entities
  • WWW.AMTMARKETS.COM
A warning PDF of date 15/04/2009 (new window) SFC (HONG KONG) 

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