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

Page 156 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/09/2021unauthorised entities
  • BRIDGEFUND
  • HTTPS://BRIDGEFUND.IO/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
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) 
09/03/2011unauthorised entities
  • HELLAS FINANCIAL SERVICES
  • MR. PETER TSIRONIS
A warning PDF of date 09/03/2011 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (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) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS, SA
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • HTTPS://FINANCIALMARKT.COM
A warning PDF of date 07/06/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.TRADINGBLOOM.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
04/07/2007unauthorised entities
  • GIG HOLDINGS LTD
A warning PDF of date 04/07/2007 (new window) HCMC (GRECIA) 

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