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

Page 244 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/07/2022unauthorised entities
  • VARIOS LUXEMBURGO (CLONE)
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE, USANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@BEI-EPARGNE.COM, SE PRESENTAN COMO EMPLEADOS DEL BANCO EUROPEO DE INVERSIONES (BEI)
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • WWW.CRYPTONEYX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
20/07/2022unauthorised entities
  • ARKCOIN
  • HTTPS://ARKCOIN.CC
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
20/07/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 20/07/2022 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A GREENROCK ECO VENTURES CORP. Y A GREEN ROCK ASSOCIATES LLC OFRECER ACCIONES DE GREENROCK ECO VENTURES CORP. AL PÚBLICO.
20/07/2022unauthorised entities
  • TRUSTGARDEN LTD
  • WWW.TRUSTGARDEN.NET
  • HTTPS://WEBTRADER.TRUSTGARDEN.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • UETRADES
  • HTTPS://SECURE.UETRADES.COM
  • HTTPS://UETRADES.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • SMART TRADE CFD
  • HTTPS://PLATFORM.SMARTTRADECFD.COM
  • HTTPS://SMARTTRADECFD.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 

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