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

Page 120 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • INVESTTECK
  • WWW.INVESTTECK.COM
  • WWW.INVESTTECK.NET
A warning PDF of date 18/11/2020 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • BORMANCORP
  • WWW.BORMANCORP.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
09/12/2020unauthorised entities
  • IALPHAGROUP (INFORMATION ALPHAGROUP)
  • HTTP://WWW.IALPHAGROUP.COM/
A warning PDF of date 09/12/2020 (new window) CMVM (PORTUGAL)DICHA ENTIDAD ADVERTIDA ESTÁ ASOCIADA CON AG MARKETS Y LA PÁGINA WEB WWW.AG-MARKETS.EU <HTTP://WWW.AG-MARKETS.EU>
31/03/2021unauthorised entities
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • EMARKETSTRADE
  • WWW.EMARKESTRADE.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • UMARKETS
  • HTTPS://UMARKETS.NET/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • COMMERCEWEALTH
  • HTTPS://PT.COMMERCEWEALTH.COM/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • IMOBUY REAL ESTATE INVESTORS GROUP / IMOBUY GROUP
  • WWW.IMOBUYGROUP.COM
  • HTTPS://PT.LINKEDIN.COM/COMPANY/IMO-BUY
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • CASH FOREX GROUP/CASH FX GROUP/CFX
  • HTTPS://CASHFXGROUP.COM/PT/
  • HTTPS://WWW.YOUTUBE.COM/@THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 

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