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

Page 29 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/10/2019unauthorised entities
  • WWW.INDEX-CAPITAL.BE
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
18/08/2004unauthorised entities
  • WWW.INCORPORATE-USA-DIRECT.COM
A warning PDF of date 18/08/2004 (new window) CBFA (BELGICA) 
10/04/2024Other alerts
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
01/02/2012unauthorised entities
  • WWW.I-MMM.EU
  • SERGEY MAVRODI
A warning PDF of date 01/02/2012 (new window) LSC (LITUANIA) 
01/06/2011unauthorised entities
  • WWW.IKKOTRADER.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.IBL-MARKETS.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
13/10/2021unauthorised entities
  • WWW.IB-FINANCE.LU (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN IB FINANCE.
18/04/2018unauthorised entities
  • WWW.HOLZMANNFRIEDRICH.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
27/11/2019Other alerts
  • WWW.HOLAKREDIT.COM
A warning PDF of date 27/11/2019 (new window) AMF (FRANCIA) 
06/03/2008Other alerts
  • WWW.HK-GUOCO.COM
A warning PDF of date 06/03/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS

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