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

Page 210 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2022unauthorised entities
  • ALTIMATRADE (CLONE)
  • WWW.ALTIMATRADE.PRO (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO DNCA FINANCE NI DNCA INVEST.
19/10/2022unauthorised entities
  • UNICOMMERCES (CLONE)
  • HTTPS://WWW.UNI-COMMERCES.COM/ (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO, BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT Y NEXT ESTATE INCOME FUND II S.C.S. SICAV-FIS.
19/10/2022unauthorised entities
  • DAILY WEALTH FINANCING
  • HTTPS://DAILYWEALTHFINANCING.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 19/10/2022 (new window) HCMC (GRECIA) 
19/10/2022unauthorised entities
  • ASTROFXTRADINGPLATFORM
  • HTTPS://ASTROFXPLATFORM.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • CRYPT24FX
  • WWW.CRYPTFX24.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • TRADE TECH INVESTMENTS
  • WWW.TRADETECHINVESTMENT.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • REVIVEDINVEST
  • WWW.REVIVEDINVEST.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • CRYSTAL INVESTMENT PROFIT
  • WWW.CRYSTALINVESTMENTPROFIT.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • PRIME ASSETS GLOBAL
  • HTTPS://PRIMEASSETSGLOBAL.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 

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