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Page 1188 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2020Other alerts
  • VARIOS FRANCIA
A warning PDF of date 01/07/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE DE LA EXISTENCIA DE ESTRUCTURAS PIRAMIDALES QUE OFRECEN CURSOS DE FORMACIÓN EN TRADING EN EL MERCADO FOREX Y CRIPTOMONEDAS.
09/08/2006unauthorised entities
  • JEAN-PIERRE GALLIEN
A warning PDF of date 09/08/2006 (new window) AMF (FRANCIA) 
06/04/2022unauthorised entities
  • ALPHATRADEPLUS.COM
  • INVESTAREA.COM/?LANG=FR
  • WWW.TANDEMMARKETS.COM/FR
  • FMARKETX.COM
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • WWW.INFI NITY4X.COM
  • WWW.CENTOGX.COM
  • IGCMARKETS.COM/FR
  • ZMARKET.GLOBAL/FR
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
01/07/2020Other alerts
  • BITCOIN-STORM.COM/FR
  • CRYPTOLEGACYPRO.COM/FR
  • WWW.BRIGH??INANCE.CO
  • WWW.DAXBASE.COM/FR
  • WWW.FOR??SCAPITALMANAGERS.COM
  • WWW.LVMEXCHANGE.COM/FR/
  • WWW.INVES??SAFE.COM
  • HTTPS://FR.UPTOS.COM
  • WWW.WAVETOMARKETS.COM
  • WWW.BITWORLDFX.COM
  • WWW.DAXIOMA.COM/FR
A warning PDF of date 01/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
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
12/07/2023unauthorised entities
  • ALGO-ROBOT.CO
  • XMARKET-FINANCE.COM
  • WWW.POLARBTC.COM
  • EU.VTMARKETS.COM
  • FXWINNING.PRO
  • MAINET.BUSINESS
  • RXKCAPITAL.COM
  • XMONETATRADING.COM
  • FXWINNING.NET
  • MORGANFINANCE.TRADE
  • ACTION-SURE.COM
  • MAINETFRANCE.COM
  • WEARETURBO.IO
  • WWW.AUTOFXBROKER.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
20/11/2019Other alerts
  • VARIOS FRANCIA
A warning PDF of date 20/11/2019 (new window) AMF (FRANCIA)LA AMF ADVIERTE QUE HAN APARECIDO VARIAS PÁGINAS WEB QUE OFRECEN A LOS INVERSORES ACCIONES DE “LA FRANÇAISE DES JEUX” SIN AUTORIZACIÓN
11/03/2009unauthorised entities
  • HCS WORLDWIDE
  • HSC
A warning PDF of date 11/03/2009 (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

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