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

Page 58 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2011unauthorised entities
  • FOREX
A warning PDF of date 05/10/2011 (new window) AMF (FRANCIA) 
09/03/2011Other alerts
  • MARBLE ART INVEST
  • WWW.MARBLEARTINVEST.FR
A warning PDF of date 09/03/2011 (new window) AMF (FRANCIA)INVERSIONES EN ARTE
13/10/2011unauthorised entities
  • FOREX
A warning PDF of date 13/10/2011 (new window) AMF (FRANCIA) 
16/06/2004unauthorised entities
  • E NET SPECULATION
A warning PDF of date 16/06/2004 (new window) AMF (FRANCIA) 
16/03/2011unauthorised entities
  • ALTANUS LIMITED (SWISS MONEY REPORT)
  • WWW.SMR-NEWS.COM
  • WWW.SWISSMONEYREPORT.NET
A warning PDF of date 16/03/2011 (new window) AMF (FRANCIA) 
09/12/2009unauthorised entities
  • ETERNITY FUNDS
  • WWW.ETERNITYFUNDS.COM
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 
10/05/2004unauthorised entities
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
21/01/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • BACCOCAPITAL.PRO
  • CORSAIRCONTROL.PRO
  • GAINFUL-MARKETS.COM
  • OMEGAPRO.IN
  • SUCCESS26INV.COM
  • WWW.UNIVERSALTRADE.IO
  • WWW.BITOASIS.AI
  • EPARGNE-CRYPTO.IO
  • TIDETECHNOLOGIESGROUP.LTD
  • WWW.CRYTOMERGE.COM
  • GESTIONDUPATRIMOINE.NET
  • MGMGLOBAL.COM
  • NORTH-TRADER.COM
  • SALLIXCAPITAL.COM
  • CYBERCAPITAL.LTD
  • WWW.EXOPIP.COM
  • QUANTUMFUNDSGROUP.NET
  • ALGO-MANAGEMENT.CO
  • BYOU360INVEST.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GUARDIANINVEST.CO
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.BITECX.COM
  • ELITETRADER.IO
  • GEETLE.COM
  • WWW.RIVEGARDE.COM
  • AKSELINVEST.PRO
  • BROWN-FIN.COM
  • IMPORTCAPITAL.CC
  • WWW.MT4GESTION.COM
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • TANGENT-CAPITAL.PRO
  • WWW.AEEXC.LAT
  • ONEGLOBAL-ADVR.COM
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
21/01/2015unauthorised entities
  • FOREX
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 

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