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

Page 16 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024Other alerts
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
10/04/2024unauthorised entities
  • MARKETSECHO
  • WWW.MARKETSECHO.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • DIGITAL PRO EXCHANGE
  • WWW.DIGITALPROEXCHANGE.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ONECHAINCAPITAL
  • HTTPS://WWW.1CHAIN-CAPITAL.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024unauthorised entities
  • BLACKTHORN FINANCIAL SERVICES (CLONE)
  • WWW.BLACKTHORNFINANCIALSERVICES.COM (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@BLACKTHORNFINANCIALSERVICES.COM Y INFO@BLACKTHORNFINANCIALSERVICES.COM ,HA CLONADO LOS DETALLES DE LA ENTIDAD BLACKTHORN FINANCIAL SERVICES LIMITED, QUE OPERA COMO ONE FINANCE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
03/04/2024unauthorised entities
  • MY CREDIT BUCKS
  • WWW.MYCREDITBUCKS.COM
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • 24FUNDSFLOW
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • ALLTRADINGEUROPE26
  • HTTPS://ALLTRADINGEUROPE.FR/FR/HOME-FR/
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO) 

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