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

Page 124 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • SARA MADEIRA
  • HTTPS://WWW.INSTAGRAM.COM/ASARAMADEIRA/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
10/01/2018unauthorised entities
  • GTPCAPITAL
  • WWW.GTPCAPITAL.COM
A warning PDF of date 10/01/2018 (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) 
21/10/2020unauthorised entities
  • KUVERA GLOBAL
  • HTTPS://KUVERAGLOBAL.COM/
A warning PDF of date 21/10/2020 (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) 
14/04/2021unauthorised entities
  • FOREX GODS
  • HTTPS://WWW.FOREXGODS.NET/
  • HTTPS://WWW.INSTAGRAM.COM/FX_PAPI/
A warning PDF of date 14/04/2021 (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) 
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • OCTAFXMINING
  • HTTPS://WWW.OCTAFXMINING.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
24/06/2020unauthorised entities
  • EMARKETSTRADE
  • WWW.EMARKESTRADE.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 

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