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Page 30 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/01/2024unauthorised entities
  • FIT FREEDOM INVESTMENTS, INC.
  • HTTPS://FREEDOMINVESTMENT.US/EU
A warning PDF of date 17/01/2024 (new window) CSSF (LUXEMBURGO) 
17/01/2024unauthorised entities
  • WWW.ALFALTDCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
10/01/2024unauthorised entities
  • PRIMEXPULSE LTD.
  • PRIMEXPULSE.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • PLUS-600 MANAGEMENT LTD. / PLUS-600 CORPORATION
  • PLUS-600.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • VERVEMART
  • WWW.VERVEMART.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • ETERNITY PRIME LTD.
  • HTTPS://ETERNITY.INC/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • PREMIUM FUNDS MANAGEMENT LTD
  • WWW.PREMIUMFUNDS1.COM
  • WWW.PREMIUMFUNDS.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
  • WWW.AMBERCAPITALICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024unauthorised entities
  • QUANTUM IRELAND ICAV (CLONE)
  • WWW.QUANTUMIRELANDICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI QUANTUM IRELAND ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024unauthorised entities
  • BYBITPROFIT
  • HTTPS://BYBITPROFIT.IO/
  • HTTPS://BYBITPROFIT.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

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