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Page 146 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2008unauthorised entities
  • CONCEPTS SOLUTIONS, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
02/10/2013unauthorised entities
  • KTI TRADING INC
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
02/10/2013unauthorised entities
  • MR. ARISTIDIS KONSTANTINIDIS
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
16/04/2008unauthorised entities
  • 7M MANAGEMENT SERVICES LTD
  • KONSTANTINOS KALLONIATIS
  • GOLDEN PURSE FUND
  • CHRIS MELAS
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
02/10/2013unauthorised entities
  • A.S. CONSTANTINIDES
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • GROXBITLY.COM (CLONE)
  • EXGOLD.ORG (CLONE)
  • EXCHANEGE.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • COINHQX.COM (CLONE)
  • CRYPTOTOURBIT.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • COINRACE.SPACE.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • VOTBIT.COM (CLONE)
  • ELECTSBIT.COM (CLONE)
  • PAYFULLCOIN.COM (CLONE)
  • UPP-BIT.COM (CLONE)
  • BIT24HRR.COM (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
  • DELTAFTX.COM (CLONE)
  • VCRYPTA.COM (CLONE)
  • JEXIBIT.COM (CLONE)
  • COINDOT.US (CLONE)
  • REGENBIT.COM (CLONE)
  • PAYCRYPT.SPACE (CLONE)
  • F-CHANGE.IO (CLONE)
  • EXCHANGE.COM (CLONE)
  • CRYPTOEXCHANGEE.COM (CLONE)
  • COINBITXRADE.COM (CLONE)
  • CLADEXBIT.COM (CLONE)
  • BITRADEXC.COM (CLONE)
  • BITRAXUP.COM (CLONE)
  • SMARTCHANGE.IN.NET (CLONE)
  • MOONEXBIT.COM (CLONE)
  • TOWRBIT.COM (CLONE)
  • PAYREGCOIN.COM (CLONE)
  • MOLLIEBIT.COM (CLONE)
  • COINREGENS.COM (CLONE)
  • BITBOUNCA.COM (CLONE)
  • APTEVEX.COM (CLONE)
  • GOALDBIT.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • BITLYGAX.COM (CLONE)
  • NICETRADE.ORG (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • MOBLCOIN.COM (CLONE)
  • NEXUSCHANGE.IO (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
16/06/2021unauthorised entities
  • EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C / GRAND EASTERN MARKET EOOD (CLONE)
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BULBROKERS EAD.
02/11/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DE PERSONAS QUE SE HACEN PASAR POR MIEMBROS DE SU PERSONAL O DE EMPRESAS DE INVERSIÓN EXTRANJERAS PARA CAPTAR INFORMACIÓN PERSONAL Y DINERO DEL PÚBLICO
16/06/2021Other alerts
  • INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
  • HTTPS://WWW.FACEBOOK.COM/GROUPS/455337739156180
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LA HCMC INFORMA QUE LA ENTIDAD REALIZA DECLARACIONES PÚBLICAS EN FACEBOOK CON EL FIN DE ATRAER POTENCIALES INVERSORES SIN LA PREVIA APROBACIÓN DE UN FOLLETO POR PARTE DEL ORGANISMO SUPERVISOR
14/07/2010unauthorised entities
  • PK CONSULTANTS USA, INC.
  • WWW.PKCONSULTANTSUSA.COM
A warning PDF of date 14/07/2010 (new window) HCMC (GRECIA) 

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