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Page 298 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/06/2021unauthorised entities
  • ALPHA ONE CAPITAL MANAGEMENT (CLONE)
  • WWW.ALPHAONECM.COM
A warning PDF of date 02/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHAONE CAPITAL MANAGEMENT S.À R.L.
01/07/2020unauthorised entities
  • LUXXCAPITAL
  • WWW.LUXXCAPITAL.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
02/12/2009unauthorised entities
  • AVA FINANCIAL LTD
  • HTTP://WWW.AVAFX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • UFXBANK
  • WWW.UFXBANK.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • IFOREX
  • HTTP://IFOREX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FOREX CAPITAL MARKETS
  • HTTP://HTTP://FXCM.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FOREX MACRO
  • HTTP://FGINFOCLS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • STARTFOREX
  • HTTP://WWW.STARTFOREX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FOREXWEB TRADER GLOBAL INVESTMENTS
  • WWW.FOREXWEBTRADER.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FINEXO GLOBAL INVESTMENTS
  • WWW.FINEXO.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 

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