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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • WWW.SWE-CSM.SE (CLONE)
A warning PDF of date 20/12/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BLOCK ASSET MANAGEMENT S.À R.L.
31/05/2023unauthorised entities
  • WWW.SWISS24.IO
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
30/03/2016unauthorised entities
  • WWW.SWISS-BANQUE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
21/09/2016unauthorised entities
  • WWW.SWISS-CAPITALINVEST.COM
A warning PDF of date 21/09/2016 (new window) AMF (FRANCIA) 
23/10/2019unauthorised entities
  • WWW.SWISSEPARGNE.COM
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, SWISS RE CAPITAL MARKETS EUROPE S.A.
26/06/2019unauthorised entities
  • WWW.SWISSMAIN.COM
  • MERIDIAN BANC LTD
  • SWISSMAIN LTD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
22/06/2016unauthorised entities
  • WWW.SWISSPARTNERS-AG.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
29/03/2017unauthorised entities
  • WWW.SWISSXM.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.SWITZERLAND-CAPITAL.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
11/01/2023unauthorised entities
  • WWW.T4TRADE.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.

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