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

Page 122 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • ASPEN HOLDING / NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO/
A warning PDF of date 10/02/2021 (new window) CMVM (PORTUGAL) 
28/04/2021unauthorised entities
  • FINOCAPITAL / LOLLYGAG PARTNERS
  • WWW.FINOCAPITAL.IO
  • WWW.FINOCAPITAL.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
23/10/2013unauthorised entities
  • ZENITH FUND SA - SICAV - SIF
A warning PDF of date 23/10/2013 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • SARA MADEIRA
  • HTTPS://WWW.INSTAGRAM.COM/ASARAMADEIRA/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • CLÁUDIO ANDRÉ DA SILVA TEIXEIRA
  • HTTPS://WWW.INSTAGRAM.COM/CLAUDIOANDREOFFICIAL/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
19/12/2012unauthorised entities
  • CASTLE TRADE INTERNATIONAL
  • HTTP://CASTLETRADEINTERNATIONAL.COM/INDEX.PHP
A warning PDF of date 19/12/2012 (new window) CMVM (PORTUGAL) 
28/04/2021unauthorised entities
  • EVOMOVEMENT
  • HTTPS://EVOMOVEMENT.LIFE/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
17/03/2021unauthorised entities
  • BLVCK NETWORK
  • HTTPS://BLVCKNETWORK.COM/
  • HTTPS://WWW.INSTAGRAM.COM/BLVCK_NETWORK/
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 
21/09/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • EUDAIMON CONSULTING LLC
  • HTTPS://ACEINVESTING.IO/
  • HTTPS://TRADINGTECH.IO/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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