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

Page 364 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2021unauthorised entities
  • WWW.IB-FINANCE.LU (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN IB FINANCE.
13/10/2021unauthorised entities
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).
06/10/2021Other alerts
  • VARIOS FRANCIA
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE LA ICO PREPARADA POR LA ENTIDAD AIR NEXT
06/10/2021Other alerts
  • WWW.CAVEHCCONSEIL.COM
  • WWW.PLATFORM.MLPE-INVEST.COM
  • CHAMPAGNE.NGF.CO.IL
  • WWW.SCD-INVEST.COM
  • WWW.CVC-CAPITAL-PARTNERS.COM
  • WWW.SOCIETE-FERMIERE-DES-VIGNOBLES.COM
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE VARIAS COMPAÑÍAS QUE OFRECEN AL PÚBLICO INVERSIONES ATÍPICAS SIN ESTAR AUTORIZADAS PARA ELLO.
06/10/2021unauthorised entities
  • UKBESTCOMPARISON.COM
  • HTTPS://UKBESTCOMPARISON.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • UKCOMPARENOW.COM
  • HTTPS://UKCOMPARENOW.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • BETTERSAVINGSANDBONDS.COM
  • HTTPS://BETTERSAVINGSANDBONDS.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • COMPAREFIXEDRATESTODAY.COM
  • HTTPS://COMPAREFIXEDRATESTODAY.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • WWW.ALPSMARKETS.COM/FR
  • WWW.FXPOINT.CO
  • WWW.PLATINUMHITECH.COM
  • WWW.TCAPITALTRADING.COM
  • WWW.RADIXINVEST.COM
  • WWW.BITCOINTRADER.SITE/FR
  • FR.KIPLAR.COM
  • DAILY-INVESTMENT-DEALS-NOW.COM/BITCOIN-TRADER
  • WWW.FINANTIKO.NET/FR
  • WWW.GLLUCKFX.CC
  • WWW.RODRIGMARKETS.COM
  • WWW.TOPCAPITALINVEST.COM
  • INTERTRADESFX.COM
  • FR.SAMTRADEFX.COM
  • WWW.FXCTINVESTMENTS.COM/FR
  • WWW.PEGASUS-INVEST.COM
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA) 
29/09/2021unauthorised entities
  • DB OMEGA
  • WWW.DB-OMEGA.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO) 

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