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

Page 35 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/01/2024unauthorised entities
  • HTTPS://SAMSTARCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • AKSELINVEST.PRO
  • ALGO-MANAGEMENT.CO
  • BACCOCAPITAL.PRO
  • BROWN-FIN.COM
  • BYOU360INVEST.COM
  • CORSAIRCONTROL.PRO
  • WWW.CRYTOMERGE.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GAINFUL-MARKETS.COM
  • GESTIONDUPATRIMOINE.NET
  • GUARDIANINVEST.CO
  • IMPORTCAPITAL.CC
  • MGMGLOBAL.COM
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.MT4GESTION.COM
  • NORTH-TRADER.COM
  • OMEGAPRO.IN
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • SALLIXCAPITAL.COM
  • SUCCESS26INV.COM
  • TANGENT-CAPITAL.PRO
  • WWW.UNIVERSALTRADE.IO
  • WWW.AEEXC.LAT
  • WWW.BITECX.COM
  • WWW.BITOASIS.AI
  • CYBERCAPITAL.LTD
  • ELITETRADER.IO
  • EPARGNE-CRYPTO.IO
  • WWW.EXOPIP.COM
  • GEETLE.COM
  • ONEGLOBAL-ADVR.COM
  • QUANTUMFUNDSGROUP.NET
  • WWW.RIVEGARDE.COM
  • TIDETECHNOLOGIESGROUP.LTD
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
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.PREMIUMFUNDS.COM
  • WWW.PREMIUMFUNDS1.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.AMBERCAPITALICAV.COM (CLONE)
  • WWW.CORP-AMBER.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.

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