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

Page 162 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • TESLAFXSTOCK-TRADING
  • WWW.TESLAFXSTOCK-TRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • 247LEGACYMARKET
  • HTTPS://247LEGACYMARKET.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO ACTIVE TRADING
  • WWW.CRYPTOACTIVETRADING.NET
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • OOREKA INTER
  • HTTPS://WWW.OOREKAINTER.COM/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA OFRECE AL PÚBLICO SERVICIOS BANCARIOS DE FORMA ONLINE COMO PRÉSTAMOS
11/01/2023unauthorised entities
  • EXPOCHAINS LTD
  • EXPOCHAINS
  • WWW.EXPOCHAINS.COM
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023unauthorised entities
  • FLORENCE CAPITAL ADVISOR GROUP
  • WWW.FLORENCECAPITAL.AT
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • IKICI
  • WWW.IKICI.COM
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • HTTPS://WWW.DELTAINVESTMENT.AT/
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • STAKES HOLDINGS / STAKESHOLDINGS.NET
  • HTTPS://STAKESHOLDINGS.NET/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • PROFIT-MINERS.INFO
  • HTTPS://PROFIT-MINERS.INFO/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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