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

Page 151 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
15/02/2023unauthorised entities
  • GOEVERUPS
  • WWW.GOEVERUPS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SWISS24.IO
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
20/12/2023unauthorised entities
  • VARIAS GRECIA (CLONE)
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA)LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY
13/10/2022unauthorised entities
  • AXON PARTNERS LTD (CLONE)
  • AXONPARTNERSINVEST.COM (CLONE)
A warning PDF of date 13/10/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
29/03/2023unauthorised entities
  • HTTPS://THE-QUANTUM-TECH.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • COINTRADE
  • WWW.COINTRADE.CC
  • HTTP://WWW.COINTRADE.CC/
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • BLACKDIAMONDSWISS
  • WWW.BLACKDIAMONDSWISS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 

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