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

Page 149 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2004unauthorised entities
  • P & A VOILIS SA
A warning PDF of date 08/09/2004 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • WWW.CAPFM.IO (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA USA INDEBIDAMENTE DATOS DE LA ENTIDAD REGISTRADA EN EL REINO UNIDO CAPITAL FINANCE BROKERS LIMITED.
04/08/2021unauthorised entities
  • FERRY HILL CAPITAL PARTNERS LTD
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
17/01/2024unauthorised entities
  • HTTPS://SAMSTARCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • FIRST ZURICH TRUST AG
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADESCITY.EU
  • HTTPS://TRADECITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
22/11/2023unauthorised entities
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 

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