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Page 188 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
09/02/2022unauthorised entities
  • BYTENCIALS
  • HTTPS://BYTENCIALS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • C B FINANCIAL SERVICES LIMITED
  • WWW.ONEFINANCIALMARKET.COM
  • HTTPS://ACCOUNT.ONEFINANCIALMARKET.COM
A warning PDF of date 20/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
15/02/2023unauthorised entities
  • C.B.C. GROUP S.A. (CLONE)
A warning PDF of date 15/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO C.B.C. GROUP S.A.
19/04/2023unauthorised entities
  • C.F. GLOBAL ENTERPRISE LLC
  • WWW.EPICINVEST24.NET
  • HTTPS://WEBTRADER.EPICINVEST24.NET
A warning PDF of date 19/04/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
15/03/2023unauthorised entities
  • CAANHOLDINGS
  • WWW.CAANHOLDINGS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
07/03/2018unauthorised entities
  • CABBOT LAW GROUP
  • WWW.CABBOTLAWGROUP.COM
A warning PDF of date 07/03/2018 (new window) FCA (REINO UNIDO) 
24/04/2024unauthorised entities
  • CABINET GLOBAL PARTNERS (CLONE)
  • HTTPS://ACCESS.BASE-GESTION-CL.COM/LOGIN (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@ONLINE-GLOBALPARTNERS.COM, ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO GLOBAL PARTNERS, CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
29/10/2014unauthorised entities
  • CAC INVEST
A warning PDF of date 29/10/2014 (new window) AMF (FRANCIA) 
02/11/2011unauthorised entities
  • CADDEN INTERNATIONAL LTD
  • WWW.CADDENINTL.COM
A warning PDF of date 02/11/2011 (new window) FSA (REINO UNIDO) 

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