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Page 1186 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/12/2018unauthorised entities
  • MAG-ASSET
  • WWW.MAGASSET.COM
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)SE ADVIERTE DE QUE MAG ASSET NO TIENE AUTORIZACIÓN PARA OFRECER LA SUSCRIPCIÓN DE FONDOS DE INVERSIÓN Y/O LA PRESTACIÓN DE SERVICIOS DE INVERSIÓN.
28/11/2007unauthorised entities
  • PHBC
A warning PDF of date 28/11/2007 (new window) AMF (FRANCIA) 
19/10/2016unauthorised entities
  • UTC INVEST
  • WWW.UTCINVEST.COM
A warning PDF of date 19/10/2016 (new window) AMF (FRANCIA) 
31/03/2021Other alerts
  • WWW.GWP-CONSEIL.COM
  • 74INVEST.COM
  • ITMEHPAD.COM
  • LAMAISONLIVREO.COM
  • PETRUS-CONSEIL.COM
  • PLACEMENTSFACILES.FR/CONTAINER
  • RUBIS-PATRIMOINE.BIZ
  • ST-CONSEILS.COM
A warning PDF of date 31/03/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
19/10/2016unauthorised entities
  • ORIGINAL MARKETS LTD
  • WWW.BLOOMCAPITALMARKETS.COM
A warning PDF of date 19/10/2016 (new window) AMF (FRANCIA) 
26/09/2018Other alerts
  • LONDON EQUITY LTD
  • WWW.LONDON-EQUITY.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 MERCADO FOREX SIN ESTAR AUTORIZADOS
28/06/2006unauthorised entities
  • STEIN FITZGERALD ASSOCIATES
A warning PDF of date 28/06/2006 (new window) AMF (FRANCIA) 
01/10/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 01/10/2014 (new window) AMF (FRANCIA) 
30/06/2021unauthorised entities
  • WWW.24TRADING.CO
  • WWW.AMEGAFX.COM/FR
  • WWW.NEWCFDS.COM
  • SECUREDAILYWEALTH.COM/BITCOINPRO/
  • SECUREDAILYWEALTH.COM/THE-BITCOIN-ERA/
  • WWW.SOLIDINVEST.CO
  • WWW.BITCOIN-CHAMPION.COM
  • WWW.AROXCAPITAL.COM
  • WWW.BITCOINERA.APP
  • WWW.BTCSWING.COM
  • WWW.CMCCAPITAL.NET
  • WWW.CTXHOLDINGS.COM
  • WWW.LHK-GROUP.COM
  • WWW.MARGINELITE.COM
  • WWW.PRIMEXBT.COM
  • WWW.PUPRIME.COM
  • WWW.THEBESTRADER.IO
  • WWW.TRADEVIEWFOREX.COM
  • WWW.U-I-GROUP.COM
  • WWW.EVERESTBTC.COM
  • WWW.EXFINANCES.COM
  • FR.INVESTIGRAM.COM
  • WWW.FXCM-GROUP.IO
  • WWW.LPLCAPITAL.EU
  • WWW.MANGROUPFX.COM
  • WWW.APP-TRADER.BIZ
  • WWW.ASTRAHORIZON.COM
  • WWW.BTCUSDTBANK.COM
  • WWW.CAPITALPRO-INV.COM
  • WWW.DMADIRECTAB.COM
  • WWW.EUFM.EU
A warning PDF of date 30/06/2021 (new window) AMF (FRANCIA)LOS ORGANISMOS SUPERVISORES DE FRANCIA (AFM Y ACPR) ADVIERTEN ACERCA DE LA ACTIVIDAD DE ENTIDADES QUE OFRECEN INVERSIONES EN FOREX Y CRIPTOACTIVOS SIN ESTAR AUTORIZADAS.
10/08/2011unauthorised entities
  • FAIRVESTA
  • WWW.FAIRVESTA.DE
A warning PDF of date 10/08/2011 (new window) AMF (FRANCIA) 

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