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

Page 219 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • FLORISHING GROUP LLC
  • HTTPS://WEBTRADER.BSTRADE.CC
  • HTTPS://BSTRADE.CO
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • RAAKOTT / RAAKOTTEXCHANGE (CLONE)
  • HTTPS://RAAKOTT.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A.
05/10/2022unauthorised entities
  • MAXWESTASSETS
  • HTTPS://MAXWESTASSETS.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • COINFXTRADING
  • HTTPS://COINFXTRADING.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • HTTPS://REVOEX-CHANGE.COM/ (CLONE)
  • REVOEX-CHANGE (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A. NI CON LA INSTITUCIÓN DE PAGO BITSTAMP EUROPE S.A.
05/10/2022unauthorised entities
  • CORTANA WORLD
  • HTTPS://CORTANAWORLD.COM/
  • WWW.CORTANA-WORLD.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
05/10/2022unauthorised entities
  • FUCHS & ASSOCIÉS FINANCE S.A (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO UTILIZANDO EL FORMATO NOMBRE.APELLIDO@FUCHSGROUP-PARIS.COM Y CONTACT@FUCHSGROUP-PARIS.COM, NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN
28/09/2022unauthorised entities
  • GTECHINVESTMENTPLATFORM
  • WWW.GTECHINVESTMENTPLATFORM.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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