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Page 49 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/08/2012unauthorised entities
  • FOREX
A warning PDF of date 01/08/2012 (new window) AMF (FRANCIA) 
18/06/2008unauthorised entities
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
10/04/2024unauthorised entities
  • ALLTRADINGEUROPE.FR
  • GS-COMPANY.PRO
  • MACROCAPITAL-FX.COM
  • WWW.PREMIUMINVESTCLUB.COM
  • WWW.STARGAZECAPITAL.CO
  • WWW.MYWITRADE.COM
  • SMART-EPARGNE.COM
  • WWW.LCG.COM
  • MIRAINVESTMENTS.LTD
  • SEGUROFX.COM
  • ALGO-REVOLUTION.COM
  • WWW.CRYPTOADVISERUK.COM
  • UBP26ONE.COM
  • BLKINVESTING.COM
  • WWW.KOWELA.COM
  • MERIDIANFINANCE.PRO
  • CFD.SMART-EPARGNE.COM
  • WWW.ICMARKET-TRADING.COM
  • PANDA-LIFE130.COM
  • WWW.TRADERUP.COM
  • WWW.CENTRALE-TRADER.COM
  • SEEDCAPITAL.WORLD
  • VERSE-CORP-NETWORK.COM
  • CRPTRADE.COM
  • MODESTIACAPITAL.COM
  • RIACAPITAL.PRO
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
11/06/2014unauthorised entities
  • LINGOLD.COM S.A.
A warning PDF of date 11/06/2014 (new window) AMF (FRANCIA) 
25/06/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 25/06/2014 (new window) AMF (FRANCIA) 
28/05/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 28/05/2014 (new window) AMF (FRANCIA) 
29/11/2023unauthorised entities
  • IMMEDIATECONNECT.CO
  • IMMEDIATE-CONNECT.COM
  • IMMEDIATEGRANIMATOR.IO
  • IMMEDIATECONNECT.COM
  • AUGWORLDI.COM/OATDYMOOCB/GRANIMATOR-FR-V2QQ
  • GRANIMATOR.LIVE
  • THE-IMMEDIATECONNECT.COM
  • IMMEDIATEGRANIMATOR.COM
  • IMMEDIATECONNECT.ME
  • GRANIMATOR.ORG
  • GRANIMATOR.ME
  • QUANTUM-AI.IO
  • IMMEDIATEGRANIMATOR.ORG
  • IMMEDIATECONNECT.ORG
  • IMMEDIATEBITCOIN.IO
  • IMMEDIATECONNECT.AI
  • JULINFOB.COM/OFF ERS/OATDYMOOCB/GRANIMATOR-FR-V2QQ
  • QUANTUMPRIMEPROFIT.IO
A warning PDF of date 29/11/2023 (new window) AMF (FRANCIA) 
08/11/2006unauthorised entities
  • SOUTHERN CROSS MERGERS AND ACQUISITIONS
A warning PDF of date 08/11/2006 (new window) AMF (FRANCIA) 
01/10/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 01/10/2014 (new window) AMF (FRANCIA) 
29/10/2014unauthorised entities
  • CAC INVEST
A warning PDF of date 29/10/2014 (new window) AMF (FRANCIA) 

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