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Page 1196 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY
22/06/2016unauthorised entities
  • WWW.ALLIANZ-BROKERS.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
14/09/2022unauthorised entities
  • WWW.ALPENBANC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • WWW.ALPENFX.COM
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
06/10/2021unauthorised entities
  • WWW.ALPSMARKETS.COM/FR
  • WWW.FINANTIKO.NET/FR
  • WWW.FXCTINVESTMENTS.COM/FR
  • WWW.FXPOINT.CO
  • WWW.GLLUCKFX.CC
  • WWW.PEGASUS-INVEST.COM
  • WWW.RADIXINVEST.COM
  • WWW.RODRIGMARKETS.COM
  • FR.SAMTRADEFX.COM
  • WWW.TCAPITALTRADING.COM
  • WWW.TOPCAPITALINVEST.COM
  • WWW.BITCOINTRADER.SITE/FR
  • DAILY-INVESTMENT-DEALS-NOW.COM/BITCOIN-TRADER
  • INTERTRADESFX.COM
  • FR.KIPLAR.COM
  • WWW.PLATINUMHITECH.COM
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA) 
04/07/2012unauthorised entities
  • WWW.ALTAINVEST.INFO
  • NFINVEST
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
15/04/2009unauthorised entities
  • WWW.AMTMARKETS.COM
A warning PDF of date 15/04/2009 (new window) SFC (HONG KONG) 
30/03/2016unauthorised entities
  • WWW.ANGELS-INVESTORS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
07/07/2010Other alerts
  • WWW.ANGLOIRISHONLINE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
23/08/2023unauthorised entities
  • WWW.APEXFXONLINE.COM
  • APEX FX INVESTMENT
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 

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