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

Page 225 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • FASTEARNERSFXOPTIONTRADE
  • HTTPS://FASTEARNERSFXOPTIONTRADE.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FIRST RATE CRYPTO
  • WWW.FIRSTRATECRYPTO.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • WWW.OLYMPUSBROKERS.COM
A warning PDF of date 21/09/2022 (new window) 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
21/09/2022unauthorised entities
  • UNCANNY SERVICES LLC
  • HTTPS://5MARKETS.IO
A warning PDF of date 21/09/2022 (new window) 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
21/09/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
21/09/2022unauthorised entities
  • NUNITEINVESTING
  • HTTPS://NUNITEINVESTING.NET/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • AHE FINANCE
  • HTTPS://AHE-FINANCE-LTD.COM/
A warning PDF of date 21/09/2022 (new window) CSSF (LUXEMBURGO) 
21/09/2022Other alerts
  • WONDERKIRI OÜ
  • WONDERKIRI.DE/
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)WONDERKIRI OÜ, A TRAVÉS DE WONDERKIRI.DE/, ESTÁ OFRECIENDO SUS VALORES “NAOS TOKEN” AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
21/09/2022Other alerts
  • DELTA FINANZ
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A DELTA FINANZ OFRECER ACCIONES DE DURACELL INC. AL PÚBLICO.
21/09/2022unauthorised entities
  • TITANCFD
  • WWW.TITANCFD.COM
  • HTTPS://PLATFORM.TITANCFD.COM
A warning PDF of date 21/09/2022 (new window) 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

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