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

Page 157 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • PROCOIN MARKETS/ ADVANCED MARKETS
  • WWW.PROCOINMARKETS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ICAPITAL INVESTMENT
  • WWW.ICAPITALINVESTMENT.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • EUREKA FOREX TRADE
  • WWW.EUREKAFOREXTRADES.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • BELENUS FINANCE (CLONE)
  • WWW.BEFINANCE.ZD.FR (CLONE)
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A
18/01/2023unauthorised entities
  • ALPHANIS
  • HTTPS://WWW.ALPHANIS.ORG
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023Other alerts
  • BCICHOLDING.COM
  • WWW.ELIOSTRATEGY.COM
  • WWW.LEMBREGE-CAPITAL.COM
  • WWW.MASSARDINVESTI SSEMENT.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ENTIDADES QUE OFRECEN INVERSIONES ATÍPICAS
11/01/2023unauthorised entities
  • NEXPOINT-GLOBAL
  • WWW.NEXPOINT-GLOBAL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • ELJOINVEST
  • HTTPS://ELJOINVEST.LU/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023Other alerts
  • VARIAS FRANCIA
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE DETERMINADAS ENTIDADES QUE OFRECEN INVERSIÓN EN EL SECTOR INMOBILIARIO
11/01/2023Other alerts
  • INTERNATIONALE BERATUNGS GMBH
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN INTERNATIONALE BERATUNGS GMBH OFRECE VALORES DE “IB AKTIEN” AL PÚBLICO SIN EL FOLLETO REQUERIDO

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