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Page 239 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • HTTPS://PRO-CPT-SEC.COM/LOGIN.PHP (CLONE)
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE USA EL CORREO ELECTRÓNICO INFO@KNG-SECURITES.COM NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN LA CMVM KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA
10/08/2022unauthorised entities
  • FINCLOUD CAPITAL
  • HTTPS://FINCLOUD.CAPITAL/PT
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ACTION CORRETORA
  • HTTPS://WWW.ACTIONCORRETORA.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ALPHAPRO FX
  • HTTPS://ALPHAPROFX.CO.UK
  • HTTPS://CLIENT.ALPHAPROFX.CO.UK
A warning PDF of date 10/08/2022 (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
10/08/2022unauthorised entities
  • CRYPTO-X-OPTIONS
  • WWW.CRYPTO-X-OPTIONS.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CLINTON ASSOCIATES LLC
  • WWW.CLINTONASSOCIATESLLC.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTO DEFI MANAGEMENT
  • HTTPS://CRYPTODEFIMGT.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 10/08/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHIBE A GREEN WAVE MATERIALS CORP. OFRECER SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
10/08/2022unauthorised entities
  • CRYPTOTECHUNIVERSE
  • HTTPS://CRYPTOTECHUNIVERSE.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOFINACLETRADE
  • WWW.CRYPTOFINACLETRADE.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 

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