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

Page 249 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • LAC GROUP LLC
  • HTTPS://COINEVO.IO
A warning PDF of date 13/07/2022 (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
13/07/2022unauthorised entities
  • ACTARIS CAPITAL SA (CLONE)
  • HTTPS://ACTARIS-CAPITAL.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESTABLECIDA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN ACTARIS CAPITAL S.A.
13/07/2022unauthorised entities
  • CAPSTONE HOLDINGS LTD
  • HTTPS://CAPSTONEHOLDINGSLTD.COM/
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO) 
13/07/2022unauthorised entities
  • BEYOND OPTION FX
  • HTTPS://BEYONDOPTIONFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
13/07/2022unauthorised entities
  • AFONSO COSTA
  • HTTPS://ACOESDIVIDENDOS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS_INVESTIR/
  • HTTPS://WWW.INSTAGRAM.COM/VIVERDEINVESTIMENTOS/
  • HTTPS://WWW.INSTAGRAM.COM/O_AFONSOCOSTA/
  • HTTPS://LINKTR.EE/ACOESDIVIDENDOS
  • HTTPS://WWW.YOUTUBE.COM/USER/AFOCON/ABOUT
  • HTTPS://WWW.TIKTOK.COM/@O_AFONSOCOSTA?LANG=EN
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022unauthorised entities
  • CARREGOSA-GESTION (CLONE)
  • HTTPS://ACCESOPRIVADA-CRGSA.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SERVICE.CLIENT@CARREGOSA-GESTION.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN BANCO L.J. CARREGOSA, S.A.
13/07/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 13/07/2022 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS SUFICIENTES PARA SOSPECHAR QUE INTERTRADE WORLDWIDE BUSINESS SL ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
13/07/2022unauthorised entities
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022unauthorised entities
  • BBAITAUFRANCE (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A.

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