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

Page 51 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • ECB MARKETS / ECB MANAGEMENT LTD
  • WWW.ECBMARKETS.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • PASSIVO LTD
  • WWW.PASSIVO.IO
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • ADVANCEDPROFIT / HTRENDLINE LTD
  • HTTPS://ADVANCEDPROFIT.CC
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • KT INVESTMENT (CLONE)
  • WWW.KT-INVESTMENT.COM (CLONE)
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD REGISTRADA EN LUXEMBURGO BANQUE RAIFFEISEN NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD ADVERTIDA
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
15/11/2023unauthorised entities
  • VOLDA FINANCIERING
  • HTTPS://VOLDAFINANCIERING.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SODIK KREDIT
  • HTTP://SODIK-KREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • SMART KREDIET
  • HTTPS://SMARTKREDIET.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • PLUSKREDITE
  • HTTPS://PLUSKREDITE.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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