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

Page 280 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2022unauthorised entities
  • CRYPTODESIREE
  • WWW.CRYPTODESIREE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTOCKLIMITED
  • WWW.CRYPTOCKLIMITED.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • GREENSTONE-ASSETS LTD
  • WWW.GREENSTONE-ASSETS.LTD
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • STOCKFOREXTRADE
  • WWW.STOCKFOREXTRADE.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • ECRYPTOFUTURE
  • HTTPS://ECRYPTOFUTURE.COM/
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • WWW.ASHTONMOSS.LU (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ASHTON MOSS HOLDINGS S.À R.L
27/04/2022unauthorised entities
  • FINANCIAL CYBER INVESTIGATIONS
  • HTTPS://FCI.EXPERT/
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO) 
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • HTTPS://AGFIA.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN AGF INTERNATIONAL ADVISORS COMPANY LIMITED
27/04/2022unauthorised entities
  • HTTPS://APEL-FINANCIAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN APEL FINANCIAL DISTRIBUTION SERVICES LIMITED

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