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

Page 1185 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/11/2023unauthorised entities
  • FOREXPROAI
  • WWW.FOREXPROAI.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • WWW.LUX-BOND.COM (CLONE)
A warning PDF of date 29/11/2023 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@LUX-BOND.COM Y OTRAS CON LA ESTRUCTURA NOMBRE.APELLIDO@LUX-BOND.COM PERSONAS DESCONOCIDAS SE HAN HECHO PASAR POR LA ENTIDAD AUTORIZADA EN LUXEMBURGO LUX-BOND.
29/11/2023unauthorised entities
  • IMMEDIATECONNECT.CO
  • IMMEDIATECONNECT.AI
  • THE-IMMEDIATECONNECT.COM
  • IMMEDIATE-CONNECT.COM
  • IMMEDIATEGRANIMATOR.ORG
  • QUANTUMPRIMEPROFIT.IO
  • GRANIMATOR.ORG
  • AUGWORLDI.COM/OATDYMOOCB/GRANIMATOR-FR-V2QQ
  • IMMEDIATEBITCOIN.IO
  • GRANIMATOR.ME
  • GRANIMATOR.LIVE
  • QUANTUM-AI.IO
  • IMMEDIATEGRANIMATOR.COM
  • IMMEDIATEGRANIMATOR.IO
  • IMMEDIATECONNECT.ORG
  • IMMEDIATECONNECT.ME
  • IMMEDIATECONNECT.COM
  • JULINFOB.COM/OFF ERS/OATDYMOOCB/GRANIMATOR-FR-V2QQ
A warning PDF of date 29/11/2023 (new window) AMF (FRANCIA) 
29/11/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA)LA HMCM DENUNCIA QUE HAY PERSONAS QUE SE HACEN PASAR POR DIRECTIVOS O REPRESENTANTES DE LA PROPIA HCMC Y DE ENTIDADES DE INVERSIÓN EXISTENTES TANTO NACIONALES COMO EXTRANJERAS.
29/11/2023Other alerts
  • BLUE ENERGY GROUP AG
A warning PDF of date 29/11/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BLUE ENERGY GROUP AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
29/11/2023unauthorised entities
  • BLOG FINANCE CORPORATION
  • BFC GROUP
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA) 
29/11/2023unauthorised entities
  • FOREX DEMYSTIFIED
  • FOREXDEMYSTIFIED.ORG
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • HIGHWORLD CAPITAL ASSOCIATES LLC
  • WWW.HIGHWORLDCAPITALASSOCIATES.COM
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • FX ADVANCE TRADE GLOBAL / FXADVANCE TRADEGLOBAL LTD
  • FXADVANCETRADEGLOBAL.COM
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
29/11/2023unauthorised entities
  • HTTPS://TRADINGAV.ORG
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA) 

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