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

Page 144 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2004unauthorised entities
  • WHITTMAN WRIGHT & ASSOCIATES
A warning PDF of date 23/06/2004 (new window) IFSRA (IRLANDA) 
02/11/2023unauthorised entities
  • CAPITAL ADVENTURE
  • HTTPS://CAPITAL-ADV.COM/
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
18/01/2023Other alerts
  • SFINS (MFA)
  • HTTPS://SFINS.CH
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA)LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE
01/06/2022unauthorised entities
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
01/06/2022unauthorised entities
  • WWW.24TRADEX.CO
  • WWW.24TRADEX.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
08/06/2022unauthorised entities
  • SOLUTIONSMARKETS.CO
  • SOLUTIONSMARKETS.IO
  • LIONSTOCK.CO
  • KIQIWK HOLDINGS LTD
A warning PDF of date 08/06/2022 (new window) HCMC (GRECIA) 
28/01/2009unauthorised entities
  • LONG TERM FINANCIAL LTD.
A warning PDF of date 28/01/2009 (new window) HCMC (GRECIA) 
14/12/2022unauthorised entities
  • OPTIMIZEFUNDS
  • HTTPS://OPTIMIZEFUNDS.COM
  • ASTERISK GROUP LLC
A warning PDF of date 14/12/2022 (new window) HCMC (GRECIA) 
14/07/2021unauthorised entities
  • TIMARKETS
  • HTTPS://TIMARKETS.COM
  • BERADORA LTD
A warning PDF of date 14/07/2021 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • NETWORK FINANCE LIMITED
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 

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