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

Page 289 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • SOLOPRIME.CO
  • HTTPS://SOLOPRIME.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • LOLLYGAG PARTNERS LTD / FXCORE, INC (“FX CORE”)
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CRYPTODESKTRADE
  • HTTPS://CRYPTODESKTRADE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
06/04/2022unauthorised entities
  • WWW.PROFESSIONALCARE-HOLDINGS.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO Y DE DENOMINACIÓN PROFESSIONAL CARE HOLDING S.À R.L. Y PROFESSIONAL CARE INVEST S.À R.L.
06/04/2022unauthorised entities
  • SCHERMANN CHRONICLE ASSOCIATES
  • HTTP://WWW.SCHERMANNCHRONICLEASSOC.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ROCCA FINANCIAL GROUP
  • HTTP://WWW.ROCCAFINANCIALGROUP.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CAMFX TRADE
  • WWW.CAMFXTRADE.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ECOFXGLOBAL
  • WWW.ECOFXGLOBAL.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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