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

Page 371 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • TOP SOLUTION LTD
  • HTTPS://WWW.UPCFDS.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • TRENDSMACRO / ASCANA GROUP LTD
  • WWW.TRENDSMACRO.COM
  • TRENDS-M.COM/706T/ACCONT/LOGIN
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • MAXIPLUS
  • WWW.MAXIPLUS.TRADE
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • MULLER & BRADLEY INVESTMENT SERVICES
  • WWW.MULLERBRADLEY.COM/
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • BANKDEFX LTD
  • HTTPS://BANKDEFX.COM/
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • UNI-COINS
  • HTTPS://UNI-COINS.GLOBAL
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • WWW.LLFFINANCIAL.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO LLF FINANCIAL S.A.
08/09/2021unauthorised entities
  • DJE INVESTMENT (CLONE)
  • WWW.DJE-INVESTMENT.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO DJE INVESTMENT S.A.
08/09/2021unauthorised entities
  • COMPARE BEST ISA
  • WWW.COMPAREBEST-ISAS.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • ADVANCED RELIEF FUND MINING
  • WWW.ARFMINING.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO) 

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