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

Page 143 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • MARKETGUILD LTD
  • HTTPS://WWW.CHARTCONSULTINGS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • ONEX CORPORATION / CANOODLE SOLUTIONS LTD
  • HTTPS://ONEX-CORPORATION.COM/
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA
08/02/2023unauthorised entities
  • BLENDFX TRADE
  • WWW.BLENDFXTRADE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
  • WWW.NATATRADE.COM
  • WWW.NATA-TRADE.COM
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
08/02/2023unauthorised entities
  • EXTREME INVESTMENT PLATFORM LTD
  • WWW.EXTREMEINVESTMENTPLATFORM.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • STATEHILLS
  • WWW.STATEHILLS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • WWW.MONECORLIMITEDEU.COM (CLONE)
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA EN UN TERCER PAÍS
08/02/2023unauthorised entities
  • HTTPS://WWW.PREMIUMFINANCESOLUTIONSLTD.COM (CLONE)
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA EN UN TERCER PAÍS
08/02/2023unauthorised entities
  • VOLKSFX
  • HTTPS://WWW.VOLKSFX.NET/
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • WISETRADES4U
  • HTTPS://WISETRADES4U.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 

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