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

Page 59 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • NEXOFINCHAIN OPTION
  • WWW.NEXOFINCHAINS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • INCOGAIN
  • WWW.INCOGAIN.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • RENOR INVESTMENT / MEGA S T
  • WWW.RENORINVE.COM
  • WWW.FBIDIRECTCID.ORG
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NESU LOANS
  • WWW.NESULOANS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • PROINSURE FINANCIAL
  • WWW.PROINSUREFINANCIAL.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • WWW.BLOCKCHAIN.COM (CLONE)
A warning PDF of date 18/10/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, UTILIZANDO DIRECCIONES DE CORREO COMO SUPPORT@BLOCKCHAIN.COM , DPO@BLOCKCHAIN.COM , SUPPORT@BLOCKCHAIN-SUPPORTS.DE , CONSULLANT_BLOCKCHAIN@AOL.COM , FINANCIAL-DEPARTMENT@LIQUIDITYBLOCKCHAIN.NET O BLOCKCHAIN.OFFICIAL1@OUTLOOK.COM, ESTÁ USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD BLOCKCHAIN LUXEMBOURG S.A. / BLOCKCHAIN.COM GROUP HOLDINGS, INC., QUE CESÓ SU ACTIVIDAD EN EL AÑO 2021
18/10/2023unauthorised entities
  • ALTHOS INVEST SA
A warning PDF of date 18/10/2023 (new window) CSSF (LUXEMBURGO) 
18/10/2023unauthorised entities
  • SIMPLE TRADING / SIMPLE TRADE
  • HTTPS://SIMPLETRADING.BROKER
  • HTTPS://OFFICE.SIMPLETRADING.BROKER
A warning PDF of date 18/10/2023 (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
18/10/2023unauthorised entities
  • PRIMUSLTD
  • HTTPS://PRIMUSLTD.CO
  • HTTPS://PANEL.PRIMUS-LTD.NET
  • TRADING.PRIMUS-LTD.NET
  • HTTPS://PANEL.PRIMUSLTD.CO
  • TRADING.PRIMUSLTD.CO
  • HTTPS://PRIMUSLTD.NET
A warning PDF of date 18/10/2023 (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
18/10/2023unauthorised entities
  • XTB EMPIRE LTD
  • HTTPS://XTB-EMPIRE.COM
  • HTTPS://WEBTRADER.XTB-EMPIRE.COM
  • HTTPS://CLIENT.XTB-EMPIRE.COM
A warning PDF of date 18/10/2023 (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

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