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

Page 150 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/01/2008unauthorised entities
  • MOUNT REAL CORPORATION
A warning PDF of date 23/01/2008 (new window) HCMC (GRECIA) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS, SA
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • HTTPS://FINANCIALMARKT.COM
A warning PDF of date 07/06/2023 (new window) HCMC (GRECIA) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS ASSET MANAGEMENT AG
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • HTTPS://FX24TRADE.IO
A warning PDF of date 21/06/2023 (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.
16/11/2022Other alerts
  • VARIAS GRECIA
A warning PDF of date 16/11/2022 (new window) HCMC (GRECIA)LA HCMC ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE SE HACEN PASAR POR TRABAJADORES DE LA PROPIA HCMC PARA OBTENER DATOS PERSONALES DE INVERSORES
12/04/2023unauthorised entities
  • WAY TO FINANCE
  • WWW.WAYTOFINANCE.CO.UK/ABUT_US.HTML
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
27/02/2008unauthorised entities
  • FIA CORPORATION, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 

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