Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
22/03/2023	unauthorised entities	SHLACK CONSULTING LLC HTTPS://TRADEGENICS.CO		CONSOB (ITALIA)	LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
22/03/2023	unauthorised entities	FLACK CONSULTING LLC HTTPS://ARKCOIN.LIVE HTTPS://WEBTRADER.AKTRADE.CC		CONSOB (ITALIA)	LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
22/03/2023	unauthorised entities	I-GLOBAL MANAGEMENT VAQUITA FUND		CSSF (LUXEMBURGO)
22/03/2023	unauthorised entities	SE FINANCE HTTPS://SEF-GLOBAL.COM/		CSSF (LUXEMBURGO)
22/03/2023	unauthorised entities	CITIBANK EUROPE PLC (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA USA DE MANERA FRAUDULENTA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA DEL MISMO NOMBRE CITIBANK EUROPE PLC
22/03/2023	unauthorised entities	GRAND CAPITAL LTD HTTPS://GRANDCAPITAL.NET		HCMC (GRECIA)
22/03/2023	unauthorised entities	SWISS FX INVESTMENTS HTTPS://SWISSFX.CO.UK		FCA (REINO UNIDO)
22/03/2023	unauthorised entities	HUGOWAYOPTIONS HUGO WAY OPTIONS HW OPTIONS HTTPS://HUGOWAYOPTIONS.COM		FCA (REINO UNIDO)
22/03/2023	unauthorised entities	FIRSTCRYPTOINVESTMENT FIRST CRYPTO INVESTMENT HTTPS://FIRSTCRYPTOINVESTMENT.COM		FCA (REINO UNIDO)
22/03/2023	unauthorised entities	MERCADOS DE VALORES HTTPS://MERCADOSDEVALORES.COM		FCA (REINO UNIDO)