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Page 1185 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022Other alerts
  • WWW.CLCONSEIL-CAVE.COM/FR/ADMIN/LOGIN
  • WWW.GROUPE-LRCONSEIL.COM/FR
  • WWW.GST-INVESTISSEMENTS.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE PÁGINAS WEB QUE OFRECEN INVERSIONES
27/09/2017unauthorised entities
  • WWW.BARCLAYS-TRADING-INVEST.COM
A warning PDF of date 27/09/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
26/09/2018Other alerts
  • WWW.BINARYCENT.COM
  • WWW.PATRIMOINEGESTION-MANAGEMENT.COM
  • WWW.POCKETOPTION.COM
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS.
07/12/2005unauthorised entities
  • JAMESON WEST ASSOCIATES
  • WWW.JAMESONWEST.COM
A warning PDF of date 07/12/2005 (new window) AMF (FRANCIA) 
12/12/2007unauthorised entities
  • SCORPION PERFORMANCE INC.
A warning PDF of date 12/12/2007 (new window) AMF (FRANCIA) 
19/10/2016unauthorised entities
  • MARSHALL ADVANCED INNOVATION LTD / JOSHUA CONSULTING LTD
  • WWW.KSFTRADE.COM
A warning PDF of date 19/10/2016 (new window) AMF (FRANCIA) 
23/11/2022Other alerts
  • VARIAS FRANCIA
A warning PDF of date 23/11/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE OFERTAS FRAUDULENTAS PARA INVERTIR EN LA TRANSICIÓN ENERGÉTICA COMO PARQUES SOLARES O PARQUES ECOLÓGICOS GENERALMENTE HACIÉNDOSE PASAR POR GRANDES COMPAÑÍAS.
25/02/2015unauthorised entities
  • GET EASY
  • WWW.GETEASYGROUP.COM
A warning PDF of date 25/02/2015 (new window) AMF (FRANCIA) 
11/03/2009unauthorised entities
  • HCS WORLDWIDE
  • HSC
A warning PDF of date 11/03/2009 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • EMIRATES PACIFIC GROUP
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 

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