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Page 36 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2019unauthorised entities
  • WWW.ECNPREMIUM.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
09/04/2019Other alerts
  • WWW.EASTCAPITALMARKETS.COM
  • MUU GROUP LIMITED
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
28/09/2016unauthorised entities
  • WWW.DODSON-NORWOOD.COM
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
15/01/2020unauthorised entities
  • WWW.DIF-PATRIMOINE.COM
A warning PDF of date 15/01/2020 (new window) FSMA (BELGICA) 
17/07/2019unauthorised entities
  • WWW.DEUTSCHECAPITALPARTNERS.COM
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA COMO D CAPITAL PARTNERS LTD
23/03/2022unauthorised entities
  • WWW.DEMO-EFG-PRIVATE.COM/LOGIN (CLONE)
A warning PDF of date 23/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS SIGUIENDO EL FORMATO INICIALDELNOMBRE.APELLIDO@EFG-PRIVATE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN EFG BANK (LUXEMBOURG) S.A
24/08/2022unauthorised entities
  • WWW.DAUGAVA-FINANCESA.COM (CLONE)
  • DAUGAVA FINANCE SA (CLONE)
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DAUGAVA FINANCE S.A.
28/03/2018unauthorised entities
  • WWW.CS-ADVISORY.COM
A warning PDF of date 28/03/2018 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • WWW.CRYPTONEYX.IO
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
20/07/2022unauthorised entities
  • WWW.CRYPTONEYX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 

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