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Page 237 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • LITSFXTRADES21 / LITSFXTRADE21
  • HTTPS://LITSFXTRADES21.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • CRYPTOJET / CRYPTOJET.LTD TRADING LTD
  • WWW.CRYPTOJET.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
24/08/2022unauthorised entities
  • WWW.STARLINGCREDIT.COM
  • STARLING CREDIT
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/08/2022unauthorised entities
  • ALTAIA CAPITAL SA
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/08/2022unauthorised entities
  • HTTPS://OLYMPUSCAPITALS.COM
  • OLYMPUS CAPITALS
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/08/2022unauthorised entities
  • WWW.DAUGAVA-FINANCESA.COM (CLONE)
  • DAUGAVA FINANCE SA (CLONE)
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DAUGAVA FINANCE S.A.
24/08/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 24/08/2022 (new window) BAFIN (ALEMANIA)GUARDIAN CAPITAL GROUP (GUARDIAN-CAPITAL.NET) ESTÁ OFRECIENDO SUS ACCIONES DE METALCORP GROUP S.A. AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
17/08/2022unauthorised entities
  • ALTERNATIVE INVESTMENT (CLONE)
  • HTTPS://ALTINVESTMENT-SICAV.COM (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ALTERNATIVE INVESTMENTS I SICAV
17/08/2022unauthorised entities
  • WWW.INTREAL.ORG (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO INTREAL LUXEMBOURG S.A.

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