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

Page 19 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • WWW.SKYWAY.CAPITAL/
A warning PDF of date 25/11/2020 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • WWW.SIMPLEX-FINANCE.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • WWW.SILVERIZ.FR
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
18/01/2017unauthorised entities
  • WWW.SILVERBINARY.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
03/10/2018unauthorised entities
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
13/08/2008Other alerts
  • WWW.SHEEP669.CN
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
07/04/2021unauthorised entities
  • WWW.SFI-CAPITAL.COM
  • SFI, SOCIÉTÉ FINANCIÈRE D’INVESTISSEMENT
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO) 
09/04/2019unauthorised entities
  • WWW.SECURETRADING-SERVICES.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
12/05/2021unauthorised entities
  • WWW.SECURE.OCTOGONE-EUROPE-SA.COM (CLONE)
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OCTOGONE EUROPE S.A.

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