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Page 1183 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2017unauthorised entities
  • WWW.CAPITALDEPOSIT.NET
A warning PDF of date 20/12/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
30/03/2016unauthorised entities
  • WWW.CAPITAL-EPARGNE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
16/10/2019Other alerts
  • WWW.CAPITALTRADEFX.COM
  • CAPITAL TRADEFX LTD
  • FARGO GLOBAL LIMITED
  • GRAND CAPITAL LTD
  • WWW.INVESTORS-STRATEGY.COM/FR/REUSSIR-VOS-INVESTISSEMENTS/
  • LARSON AND HOLZ IT LTD
  • ELIT PROPERTY VISION LT
  • WWW.CRYPTOPROFX.COM
  • WWW.LH-CRYPTO.COM
  • WWW.GRANDCAPITAL.NET
  • WWW.LH-BROKER.COM
  • WWW.FARGO-GLOBAL.COM
  • HQ BROKER
  • WWW.LOCKWOODINV.COM
  • WWW.INTERACTIFONLINE.COM
  • WWW.HQBROKER.COM
  • WWW.STSCRYPTO.COM/FR/
  • KITO MARKETING
A warning PDF of date 16/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
16/05/2024unauthorised entities
  • WWW.CAPITOLGARDENSICAV.COM (CLONE)
  • CAPITAL GARDENS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) LSC (LITUANIA)"LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@CAPITOLGARDENSICAV.COM , CCOUNTS@CAPITOLGARDENSICAV.COM , E INFO@CAPITOLGARDENSICAV.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD LEGÍTIMA CAPITAL GARDENS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN”
10/07/2019Other alerts
  • WWW.CAVEDOR.COM
  • WWW.CAVE-FRANCE.COM
  • WWW.DIVINUM-EUROPE.COM
A warning PDF of date 10/07/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO)
06/10/2021Other alerts
  • WWW.CAVEHCCONSEIL.COM
  • CHAMPAGNE.NGF.CO.IL
  • WWW.SCD-INVEST.COM
  • WWW.PLATFORM.MLPE-INVEST.COM
  • WWW.CVC-CAPITAL-PARTNERS.COM
  • WWW.SOCIETE-FERMIERE-DES-VIGNOBLES.COM
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE VARIAS COMPAÑÍAS QUE OFRECEN AL PÚBLICO INVERSIONES ATÍPICAS SIN ESTAR AUTORIZADAS PARA ELLO.
16/05/2019unauthorised entities
  • WWW.CDAINVEST.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, C.D.A. INVEST S.A.
26/02/2020unauthorised entities
  • WWW.CENTRAL-SPOT.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CENTRALSPOT TRADING LTD
26/02/2020unauthorised entities
  • WWW.CESCO-INVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CESCO INVESTMENTS LTD
12/06/2019unauthorised entities
  • WWW.CFC-LTD.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 

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