Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
23/11/2022	Non-authorized entities	SMART TRADE CFD HTTPS://SMARTTRADE-CFD.COM HTTPS://PLATFORM.SMARTTRADE-CFD.COM		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
23/11/2022	Other warnings	CYSEC-REGULATORY.COM WWW.CYSECSUPPORT.ONLINE WWW.CYSEC-SUPPORT.ONLINE WWW.CYSECGOV.COM WWW.CYSECS.GROUP		CYSEC (CHIPRE)	LA CYPRUS SECURITIES AND EXCHANGE COMMISSION (“CYSEC”) ADVIERTE AL PÚBLICO QUE LAS PÁGINAS WEB ADVERTIDAS ESTÁN SUPLANTANDO LA IDENTIDAD DE LA PROPIA CYSEC
23/11/2022	Non-authorized entities	PROFITSVISION PROFITSVISION.COM		FSMA (BELGICA)
23/11/2022	Non-authorized entities	RCE BANQUE RCEBANQUE.COM		FSMA (BELGICA)
23/11/2022	Non-authorized entities	ROISEA ROISEA.COM		FSMA (BELGICA)
23/11/2022	Non-authorized entities	MARTYN SERVICE (CLONE) WWW.MARTYNSERVICE.COM (CLONE) WEBTRADER.MARTYNSERVICE.TRADE (CLONE) WWW.MARTYNSERVICE.NET (CLONE) WWW.MARTYN-SERVICES.NET (CLONE)		FSMA (BELGICA)
23/11/2022	Non-authorized entities	GMT INVESTMENTS GMTINVESTMENTS.COM		FSMA (BELGICA)
23/11/2022	Non-authorized entities	INVEST THINK INVESTTG.COM		FSMA (BELGICA)
23/11/2022	Non-authorized entities	MARLPARK LTD WWW.MARLPARKLTD.COM		FSMA (BELGICA)
23/11/2022	Non-authorized entities	SPOTCHAINS WWW.SPOTCHAINS.COM		FSMA (BELGICA)