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

Page 218 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • GFEMARKETS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • FR.BUXBERG.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • APEX CRYPTOFX
  • WWW.APEX-CRYPTOFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • HEROLD AND PARTNERS
  • WWW.HEROLDANDPARTNERS.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • INVEST HAVEN GROUP LTD
  • HTTPS://WWW.INVEST-HAVEN.COM
  • HTTP://WWW.INFO-DEXTRADE.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • AKTIEN AG (AKTIENAG) / AKTIEN C LTD
  • WWW.AKTIEN.AG
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKET.COM
  • WWW.GSLMARKETS.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://N-PRO.TRADE
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • MONDIALFX
  • WWW.MONDIALFX.COM
  • HTTPS://PLATFORM.MONDIALFX.COM
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 

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