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
10/11/2022	unauthorised entities	CLEARPOINT-FIN / CLEARPOINT CAPITAL HTTPS://CLEARPOINT-FIN.COM HTTPS://ACCOUNT.CLEARPOINT-FIN.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
10/11/2022	unauthorised entities	CRYPTOHOLD HTTPS://CRYPTOHOLD.PRO		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
10/11/2022	unauthorised entities	HBCMARKET / HBC MARKET LTD WWW.HBC-MARKETS.COM		FMA (AUSTRIA)
10/11/2022	unauthorised entities	EFFORTWE GLOBAL LIMITED HTTPS://WWW.EFFORTWE365.COM/		FMA (AUSTRIA)
10/11/2022	unauthorised entities	HF AND COMPANY LTD / HF GLOBAL MANAGEMENT LTD HTTPS://WORLDSTOCKS.CO		FMA (AUSTRIA)
10/11/2022	unauthorised entities	PLATINIUMFUND WWW.PLATINIUMFUND.COM		FMA (AUSTRIA)
10/11/2022	unauthorised entities	WWW.BANKOBAKU.COM		FMA (AUSTRIA)
10/11/2022	unauthorised entities	KWS INVESTMENTS LLC WWW.KWS-INVESTMENTBANKING.COM		FMA (AUSTRIA)
10/11/2022	unauthorised entities	WEALTH CAPITAL (ASTRA CONSULTING OU) WWW.WEALTHCAPITAL.FM		FMA (AUSTRIA)
10/11/2022	unauthorised entities	SUPLEXDEALS HTTPS://TRADE.SUPLEXDEALS.NET HTTPS://SUPLEXDEALS.NET		FMA (AUSTRIA)