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

Page 153 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • EQUITI CAPITAL MARKETS / EQUITICAPITAL MARKETS
  • HTTPS://EQUITICAPITAL-MARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • EXCLUSIVE TRADE FX
  • HTTPS://EXCLUSIVETRADEFX.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS/PRO FX OPTIONS
  • HTTPS://ACTIVEPROTRADES.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • AMARINVEST LTD
  • WWW.AMARINVESTLTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CRYPTO VENTURE MONI
  • WWW.CRPTOVENTUREMONI.ORG
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2023Other alerts
  • VARIOS FRANCIA
A warning PDF of date 18/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE SE HACEN PASAR POR TRABAJADORES DE LA PROPIA AMF PARA RECUPERAR LAS PÉRDIDAS DE LOS INVERSORES
18/01/2023unauthorised entities
  • CASH FOREX GROUP/CASH FX GROUP/CFX
  • HTTPS://CASHFXGROUP.COM/PT/
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
  • HTTPS://WWW.YOUTUBE.COM/@THECFXGROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • IMOBUY REAL ESTATE INVESTORS GROUP / IMOBUY GROUP
  • HTTPS://PT.LINKEDIN.COM/COMPANY/IMO-BUY
  • WWW.IMOBUYGROUP.COM
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/01/2023unauthorised entities
  • APEXMARKETLTD
  • WWW.APEXMARKETLTD.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • EXTREME CRYPTO HUB
  • WWW.EXTREMECRYPTOHUB.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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