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

Page 125 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
  • HTTPS://WWW.INVDAILY.COM/
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • DAVID SOARES / JUVENTUDE GLOBAL, LDA
  • HTTPS://WWW.GLOBALYOUTHTRADING.COM/
  • WWW.WEVESTING.COM
  • HTTPS://WWW.INSTAGRAM.COM/WEVESTING/
  • HTTPS://WWW.INSTAGRAM.COM/DAVIDGYT_/
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
30/11/2022unauthorised entities
  • NORTHPROFIT /DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC/
A warning PDF of date 30/11/2022 (new window) CMVM (PORTUGAL) 
25/11/2020unauthorised entities
  • FG MARKETS
  • HTTP://FGMARKETS.COM/
  • HTTPS://WWW.FACEBOOK.COM/FG-MARKETS-556317921483302
  • HTTPS://WWW.FACEBOOK.COM/FGMARKETSCOM-547611438973426
A warning PDF of date 25/11/2020 (new window) CMVM (PORTUGAL) 
25/11/2020unauthorised entities
  • ARROW CAPITAL LTD
  • HTTPS://WWW.LVGROWMARKETS.COM
A warning PDF of date 25/11/2020 (new window) CMVM (PORTUGAL) 
10/02/2021unauthorised entities
  • ASPEN HOLDING / NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO/
A warning PDF of date 10/02/2021 (new window) CMVM (PORTUGAL) 
21/09/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (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) 
11/01/2012unauthorised entities
  • FENTON POWER INTERNATIONAL
  • WWW.FENTONPOWER.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 

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