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

Page 121 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/03/2007unauthorised entities
  • HPR COMMODITIES (HPR)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • TAHOE FUTURES (TAHOE)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
19/12/2012unauthorised entities
  • CASTLE TRADE INTERNATIONAL
  • HTTP://CASTLETRADEINTERNATIONAL.COM/INDEX.PHP
A warning PDF of date 19/12/2012 (new window) CMVM (PORTUGAL) 
03/03/2021unauthorised entities
  • UNITESTOCKS / DEMURE CONSULTING LTD
  • HTTPS://UNITESTOCKS.COM/
A warning PDF of date 03/03/2021 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • UNIONSTOCK
  • HTTPS://UNIONSTOCK.CC/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ABC GROUP LTD
  • HTTPS://ABCFX.GROUP/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ICONICS CAPITAL
  • HTTPS://WWW.ICONIC.CAPITAL/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
12/12/2012unauthorised entities
  • AWI FINANCIAL
  • WWW.AWIFINANCIAL.COM
A warning PDF of date 12/12/2012 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • BORMANCORP
  • WWW.BORMANCORP.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ZM MARKETS
  • WWW.ZMMARKETS.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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