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

Page 1195 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • CAPITAL WEALTH MANAGEMENT
  • CAPITALWEALTHMANAGEMENT.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • BITOPYA
  • HTTPS://BITOPYA.NET/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • CENTRISFX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • CW INC./CW EXCHANGE
  • HTTPS://CWEXPRO.COM/
  • HTTPS://CMUSPROS.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • WWW.ACCESS.BASE-GESTION-CL.COM/LOGIN (CLONE)
A warning PDF of date 10/01/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA POR LA CSSF ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD GLN INVESTMENT S.A., CON QUIEN NO GUARDA RELACIÓN.
10/01/2024unauthorised entities
  • BYBITPROFIT
  • HTTPS://BYBITPROFIT.IO/
  • HTTPS://BYBITPROFIT.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • QUANTUM IRELAND ICAV (CLONE)
  • WWW.QUANTUMIRELANDICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI QUANTUM IRELAND ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024unauthorised entities
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.AMBERCAPITALICAV.COM (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024unauthorised entities
  • PREMIUM FUNDS MANAGEMENT LTD
  • WWW.PREMIUMFUNDS1.COM
  • WWW.PREMIUMFUNDS.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • ETERNITY PRIME LTD.
  • HTTPS://ETERNITY.INC/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

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