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

Page 123 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • X-TRADE BROKERS (CLONE)
  • WWW.X-TRADEBROKERS.COM (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@X-TRADEBROKERS.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN XTB S.A. - SUCURSAL EM PORTUGAL (X-TRADE BROKERS DOM MAKLERSKI S.A. - SUCURSAL EM PORTUGAL)
10/08/2022unauthorised entities
  • ZM MARKETS
  • WWW.ZMMARKETS.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • HTTPS://PRO-CPT-SEC.COM/LOGIN.PHP (CLONE)
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE USA EL CORREO ELECTRÓNICO INFO@KNG-SECURITES.COM NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN LA CMVM KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA
13/07/2022unauthorised entities
  • HTTPS://INV-QUEST.COM (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA ESTRUCTURA DE DIRECCIONES DE CORREO NOMBRE.APELLIDO@INFOS-INV.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD QUE ESTUVO REGISTRADA EN PORTUGAL CON DENOMINACIÓN INVESTQUEST - SOCIEDADE GESTORA DE PATRIMÓNIOS, S.A.
10/08/2022unauthorised entities
  • OCTAFXMINING
  • HTTPS://WWW.OCTAFXMINING.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
29/08/2012unauthorised entities
  • ROBINSON FRANKLIN
  • HTTP://WWW.ROBINSONFRANKLIN.COM/
A warning PDF of date 29/08/2012 (new window) CMVM (PORTUGAL) 
28/02/2024unauthorised entities
  • WAVE MAKERS LTD (BINARYCENT)
  • HTTPS://WWW.BINARYCENT.APP/
A warning PDF of date 28/02/2024 (new window) CMVM (PORTUGAL) 
11/01/2012unauthorised entities
  • ROYAL ALLIANCE (UK) GROUP
  • WWW.ROYALALLIANCEUK.COM
A warning PDF of date 11/01/2012 (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
  • ICONICS CAPITAL
  • HTTPS://WWW.ICONIC.CAPITAL/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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