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
07/02/2024unauthorised entities
  • ALFACAPITALMARKETSLTD
  • HTTPS://ALFACAPITALMARKETSLTD.NET
  • HTTPS://ACCOUNT.ALFACAPITALMARKETSLTD.NET
A warning PDF of date 07/02/2024 (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
31/01/2024unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.CO.UK
  • WWW.ALPHASCRYPTO.WEBSITE
A warning PDF of date 31/01/2024 (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
31/01/2024unauthorised entities
  • BLACKRIDGE CAPITAL MANAGEMENT LTD
  • HTTPS://BLACKRIDGECM.COM
  • HTTPS://SECURE.BLACKRIDGECM.COM
A warning PDF of date 31/01/2024 (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
31/01/2024unauthorised entities
  • ING LUXEMBOURG S.A. (CLONE)
A warning PDF of date 31/01/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS, UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INGLUX@INFO-CLIENT.FR , ING-LU@CLIENTS-INFO.COM Y INGLU@CM-SERVICE.FR , SE ESTÁN HACIENDO PASAR POR LA ENTIDAD ING LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
31/01/2024unauthorised entities
  • FAST-MNG
  • WWW.FAST-MNG.EU
A warning PDF of date 31/01/2024 (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
31/01/2024unauthorised entities
  • NEGÓCIOS E DINHEIRO
  • HTTPS://WWW.NEGOCIOSEDINHEIRO.COM/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
31/01/2024unauthorised entities
  • WINTRADERMARKTES
  • HTTPS://WINTRADEMARKETS.COM/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
31/01/2024unauthorised entities
  • GOLDEN RUSTIC
  • HTTPS://GOLDENRUSTIC.PT/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
17/01/2024unauthorised entities
  • HTTPS://SAMSTARCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • BACCOCAPITAL.PRO
  • CORSAIRCONTROL.PRO
  • GAINFUL-MARKETS.COM
  • OMEGAPRO.IN
  • SUCCESS26INV.COM
  • WWW.UNIVERSALTRADE.IO
  • WWW.BITOASIS.AI
  • EPARGNE-CRYPTO.IO
  • TIDETECHNOLOGIESGROUP.LTD
  • WWW.CRYTOMERGE.COM
  • GESTIONDUPATRIMOINE.NET
  • MGMGLOBAL.COM
  • NORTH-TRADER.COM
  • SALLIXCAPITAL.COM
  • CYBERCAPITAL.LTD
  • WWW.EXOPIP.COM
  • QUANTUMFUNDSGROUP.NET
  • ALGO-MANAGEMENT.CO
  • BYOU360INVEST.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GUARDIANINVEST.CO
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.BITECX.COM
  • ELITETRADER.IO
  • GEETLE.COM
  • WWW.RIVEGARDE.COM
  • AKSELINVEST.PRO
  • BROWN-FIN.COM
  • IMPORTCAPITAL.CC
  • WWW.MT4GESTION.COM
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • TANGENT-CAPITAL.PRO
  • WWW.AEEXC.LAT
  • ONEGLOBAL-ADVR.COM
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 

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