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

Page 56 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • 24/7FOREXTRADES
  • 247FOREXTRADES.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
25/10/2023unauthorised entities
  • ARCTRADEASSETS
  • HTTPS://ARCTRADEASSETS.COM
A warning PDF of date 25/10/2023 (new window) CSSF (LUXEMBURGO) 
25/10/2023unauthorised entities
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • COMMERCEWEALTH
  • HTTPS://PT.COMMERCEWEALTH.COM/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • UMARKETS
  • HTTPS://UMARKETS.NET/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • CLÁUDIO ANDRÉ DA SILVA TEIXEIRA
  • HTTPS://WWW.INSTAGRAM.COM/CLAUDIOANDREOFFICIAL/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • SARA MADEIRA
  • HTTPS://WWW.INSTAGRAM.COM/ASARAMADEIRA/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • XTBEMPIRE.COM
  • HTTPS://XTBEMPIRE.COM
A warning PDF of date 25/10/2023 (new window) HCMC (GRECIA) 

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