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

Page 220 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • 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
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
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
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
  • 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.

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