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Page 32 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
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
  • 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.
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) 
17/01/2024unauthorised entities
  • HTTPS://SAMSTARCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 

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