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

Page 234 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • FXEDGE OPTIONS / FXEDGE MARKET
  • HTTPS://FXEDGEMARKET.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • A&T CAPITAL (CLONE)
A warning PDF of date 14/09/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE ACTÚA USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO CON EL FORMATO CONTACT@CONSEIL-ATCAPITAL.COM <MAILTO:CONTACT@CONSEIL-ATCAPITAL.COM>, NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN A&T CAPITAL S.A.
14/09/2022unauthorised entities
  • BITFXTRADEZ
  • HTTPS://BITFXTRADEZ.ONLINE/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CELSIUS INTERNATIONAL FUNDS PLC (CLONE)
  • WWW.CIFPLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA CELSIUS INTERNATIONAL FUNDS PLC
14/09/2022unauthorised entities
  • GLENCAR ICAV (CLONE)
  • WWW.GLENCAR-ICAV.COM (CLONE)
  • HTTP://WWW.CORP-GLENCAR.COM/ (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
14/09/2022unauthorised entities
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
  • WWW.SECURECORPMAFSPLC.COM (CLONE)
  • WWW.MAFS-PLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • RADIX OPTIONS
  • HTTP://WWW.RADIXOPTIONFX.ONLINE
  • WWW.RADIXOPTIONFX.LIVE
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • A1BITMINERS
  • HTTP://WWW.A1BITMINERS.CO.UK
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • STANFORD GLOBAL SECURITIES
  • WWW.STANFORDGLOBAL-SEC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 

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