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

Page 303 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • OTC MARKETS / BROKERHOUSE OTC
  • WWW.OTC-MARKETS.EU
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
21/02/2018unauthorised entities
  • UNITED CAPITAL GROUP
  • WWW.UCGTRUST.COM
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
31/01/2018unauthorised entities
  • HUSH
  • WWW.HUSH.LU
A warning PDF of date 31/01/2018 (new window) CSSF (LUXEMBURGO) 
18/11/2020unauthorised entities
  • ENERGIE 5 (CLON)
  • HTTPS://ENERGIE-5.COM
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ENERGIE 5 HOLDING S.A.
02/12/2009unauthorised entities
  • INTERBANK FX
  • HTTP://BR.IBFX.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
  • UFXBANK
  • WWW.UFXBANK.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • COMPANHIA INTERNATIONAL FOREX CLUB
  • FOREX CLUB INTERNATIONAL BUSINESS COMPANY
  • WWW.FXCLUB-BRASIL.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FXYARD LIMITED
  • WWW.FOREXYARD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • RETAILFX LIMITED
  • WWW.ETORO.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 

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