Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
27/05/2009	unauthorised entities	FIRST PRIME GROUP WWW.FIRSTPRIMEGROUP.COM		AFM (PAISES BAJOS)
06/05/2009	unauthorised entities	KEB CREDIT		AFM (PAISES BAJOS)
10/03/2021	unauthorised entities	MAGKING FOREX LIMITED GROUP LIMITED HTTPS://FOREX48.COM HTTPS://FOREX40.COM HTTPS://USGMK.COM HTTPS://MAGKINGFX.COM		AFM (PAISES BAJOS)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
03/03/2021	unauthorised entities	FIN-TOWARD WWW.FIN-TOWARD.COM		AFM (PAISES BAJOS)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
10/03/2021	unauthorised entities	UNIVERSAL ASSET MANAGEMENT HTTPS://UNIVERSALASSETMGMT.COM		AFM (PAISES BAJOS)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
17/05/2023	unauthorised entities	MOBATRADE HTTPS://WWW.MOBATRADE.COM/		AFM (PAISES BAJOS)
17/05/2023	unauthorised entities	FINANCIALGATE HTTPS://WWW.FINANCIALGATE.BOND/		AFM (PAISES BAJOS)
03/03/2021	unauthorised entities	BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT) HTTPS://XCHANGEBIT.IO/		AFM (PAISES BAJOS)	ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
06/05/2009	unauthorised entities	ATJAMAE POR-ORN		AFM (PAISES BAJOS)
06/05/2009	unauthorised entities	CREDIT VERGADAIN		AFM (PAISES BAJOS)