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Page 37 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
07/04/2021unauthorised entities
  • WWW.CRYPTODEUTSCH.COM
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
19/12/2018Other alerts
  • WWW.COOPERATIVE-DUET.COM
  • WWW.ELOS-PATRIMOINE.COM
  • WWW.IMINAGE.COM
  • WWW.INFOCONSO.INFO
  • WWW.KOMANSKY.COM
  • WWW.LIVE-CRYPTO.NET
  • WWW.MONDIAL-VIN.COM
  • WWW.STOCK-WINE.COM
  • WWW.VITIWINE.COM
A warning PDF of date 19/12/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, CRIPTOMONEDAS, ESMERALDAS).
13/03/2024unauthorised entities
  • WWW.CONVERA-TRADE.COM (CLONE)
  • WWW.CFD.CONVERA-TRADE.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CSSF (LUXEMBURGO)LAS PÁGINAS WEB ADVERTIDAS, QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CONVERA-TRADE.COM U OTRAS COMO SUPPORT@CONVERA-TRADE.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LAS ENTIDADES CONVERA EUROPE S.A. Y CONVERA EUROPE FINANCIAL S.A., CON QUIENES NO GUARDAN NINGUNA RELACIÓN.
22/06/2016unauthorised entities
  • WWW.CONNECTING-TRADE.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
28/04/2021unauthorised entities
  • WWW.COMPAREYOURISA.NET
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • WWW.COMPARERATESUK.COM
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 

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