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

Page 342 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • WINTRUST CRYPTO INVESTMENT
  • WWW.WINTRUSTCRYPTO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • TRADE24
  • WWW.COINGEKO.NET
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • CRYPTOEXPERTMINER
  • WWW.CRYPTOFXMINERSEXPERT.ONLINE
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
29/12/2021unauthorised entities
  • VARIOS LUXEMBURGO
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE PERSONAS DESCONOCIDAS ESTÁN CONTACTANDO CON POTENCIALES INVERSORES USANDO LA IDENTIDAD DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO OLKY PAYMENT SERVICE PROVIDER S.A.. PARA ELLO USAN EL FORMATO DE CORREO ELECTRÓNICO FIRSTNAME.SURNAME@OLKYFRANCE.COM <MAILTO:FIRSTNAME.SURNAME@OLKYFRANCE.COM>
29/12/2021unauthorised entities
  • KELLER & FAVRE
  • WWW.KF-FINANCE.NET
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO) 
29/12/2021unauthorised entities
  • WALLCOINGROUP
  • WWW.WALLCOINGROUP.NET
A warning PDF of date 29/12/2021 (new window) FCA (REINO UNIDO) 
29/12/2021unauthorised entities
  • CRYPTO FX TRADES
  • WWW.CRYPTOFXTRADES.ONLINE
A warning PDF of date 29/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTP://BIFPLC.NET/ (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://WWW.BROOKFIELDINVESTMENTFUNDSPLC.CO (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
22/12/2021unauthorised entities
  • ONLINECASHFINANCES
  • WWW.ONLINECASHFINANCES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 

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