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Page 1184 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2016unauthorised entities
  • VALTECHFX GLOBAL SOLUTIONS LTD
  • WWW.VALTECHFX.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
13/09/2017unauthorised entities
  • NAFTOIL
A warning PDF of date 13/09/2017 (new window) AMF (FRANCIA)SE ADVIERTE TAMBIEN CONTRA SU DIRECTOR RAPHAEL COMTÉ
29/06/2022unauthorised entities
  • ALTOFX.COM/FR
  • WWW.XNVEST.COM
  • WWW.SHARES2WIN.COM
  • WWW.SWISS29.COM
  • WWW.SWISSMARKETFX.COM
  • WWW.TRADEHORIZON2.COM/FR
  • WWW.TRADE-HORIZON.COM/FR
  • WWW.UNION-WALLET.COM
  • WWW.AXEPROGROUP.COM
  • WWW.BUSINESSEMPIRE.FR
  • WWW.FINANBELT.COM/FR
  • WWW.MERGERS-CAPITAL.COM
  • WWW.PRIMEONLINE.TRADE/FR
  • WWW.PROFUNDSEU.COM
  • EUROPATRADECAPITAL.COM/FR/
  • FR.BROKERAGEA.COM
  • FR.FOXANE.COM
  • FR.XPOKEN.COM
  • HONORFX.COM/FR
  • TNTROYAL.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA) 
09/06/2010unauthorised entities
  • GENIUS FUNDS
  • WWW.GENIUSFUNDS.COM
A warning PDF of date 09/06/2010 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • CITY BANK CFD
  • WWW.CITYBANKCFD.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
24/07/2013unauthorised entities
  • BH FRANCE
A warning PDF of date 24/07/2013 (new window) AMF (FRANCIA) 
27/09/2017unauthorised entities
  • WWW.BINARYMATE.COM
A warning PDF of date 27/09/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
27/09/2017unauthorised entities
  • WWW.FINRALLY.COM
A warning PDF of date 27/09/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
27/09/2017Other alerts
  • VARIOS FRANCIA
A warning PDF of date 27/09/2017 (new window) AMF (FRANCIA)PUBLICACION POR EL REGULADOR DE UN NUEVO LISTADO DE PAGINAS WEB QUE OFRECEN INVERSIONES EN DIAMANTES SIN CONTAR CON LA DEBIDA AUTORIZACION.
13/12/2006unauthorised entities
  • MR ROBERT MÉNARD
A warning PDF of date 13/12/2006 (new window) AMF (FRANCIA) 

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