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

Page 157 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/12/2023unauthorised entities
  • CONCLAVIO.COM
A warning PDF of date 28/12/2023 (new window) HCMC (GRECIA) 
04/07/2007unauthorised entities
  • WORLD MANAGEMENT INTERNATIONAL
A warning PDF of date 04/07/2007 (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) 
01/02/2023unauthorised entities
  • RADIXINVEST
  • WWW.RADIXINVEST.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
28/12/2023unauthorised entities
  • EKATOMMYRIOUXOS.GR
A warning PDF of date 28/12/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • AEGEAN TOURISTIC REAL ESTATE R.E.I.C.
  • HTTP://AEGEANREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
29/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE SOBRE PERSONAS QUE SE PRESENTAN COMO EJECUTIVOS DE FIRMAS DE INVERSIÓN EXTRANJERAS EXISTENTES O FIRMAS EXTRANJERAS DEDICADAS A LA INVERSIÓN EN CRIPTOACTIVOS Y REALIZAN LLAMADAS A INVERSORES DICIENDO SOLICITANDO INFORMACIÓN Y DINERO A CAMBIO DE TENER ACCESO A UNOS SUPUESTOS FONDOS.
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • WWW.GENIUSINVEST.CO
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 

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