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

Page 39 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/10/2019unauthorised entities
  • WWW.CHOICES-INVEST.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
23/08/2023unauthorised entities
  • WWW.CFMFXBROKER.ONLINE
  • CFMFXBROKER
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
07/08/2013unauthorised entities
  • WWW.CFINVESTLTD.COM
A warning PDF of date 07/08/2013 (new window) CYSEC (CHIPRE)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA CF INVEST LTD QUE OPERA A TRAVÉS DE LA PÁGINA WWW.CFIMARKETS.COM
16/09/2020unauthorised entities
  • WWW.CFGTRADES.COM
A warning PDF of date 16/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/03/2016unauthorised entities
  • WWW.CFEBOURSE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
12/06/2019unauthorised entities
  • WWW.CFC-LTD.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
26/02/2020unauthorised entities
  • WWW.CESCO-INVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CESCO INVESTMENTS LTD
26/02/2020unauthorised entities
  • WWW.CENTRAL-SPOT.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CENTRALSPOT TRADING LTD
16/05/2019unauthorised entities
  • WWW.CDAINVEST.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, C.D.A. INVEST S.A.
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.

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