Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
10/08/2022	unauthorised entities	FINCLOUD CAPITAL HTTPS://FINCLOUD.CAPITAL/PT		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	ACTION CORRETORA HTTPS://WWW.ACTIONCORRETORA.COM		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	HTTPS://PRO-CPT-SEC.COM/LOGIN.PHP (CLONE)		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
10/08/2022	unauthorised entities	EUDAIMON CONSULTING LLC HTTPS://ACEINVESTING.IO/ HTTPS://TRADINGTECH.IO/		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC WWW.SCHULZE-WINKLER.COM		FCA (REINO UNIDO)
03/08/2022	unauthorised entities	VARIOS IRLANDA (CLONE)		CBI (IRLANDA)	EL BANCO CENTRAL DE IRLANDA ADVIERTE SOBRE UNA ENTIDAD QUE USANDO, ENTRE OTRAS, LAS DIRECCIONES DE CORREO ELECTRÓNICO APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK , HA UTILIZADO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA ING BANK NV.LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ING BANK NV.
03/08/2022	unauthorised entities	NORTHSTATE WWW.NORTHSTATE.IO		CBI (IRLANDA)
03/08/2022	unauthorised entities	ABILITY CORPORATE ADVISORY HTTPS://ABILITYCORPORATEADVISORY.COM/		FCA (REINO UNIDO)
03/08/2022	unauthorised entities	SOMO CREDIT HTTPS://CREDIT.SOMO.CO.UK/		FCA (REINO UNIDO)
03/08/2022	unauthorised entities	UNI-CRÉDIT POSTAL BANK HTTPS://UNICPOSTALB.COM/		CSSF (LUXEMBURGO)