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Page 599 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/10/2019unauthorised entities
  • WWW.CHOICES-INVEST.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • WWW.INDEX-CAPITAL.BE
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • KUVERA GLOBAL LLC (KUVERA)
  • WWW.KUVERAGLOBAL.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • CRYPTOTRUSTCONSULTING LTD
  • HTTPS://CRYPTOTRUSTCONSULTING.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA)EL 30 DE OCTUBRE DE 2019 LA FMA INFORMA DE QUE CRYPTOTRUSTCONSULTING LTD HA SOLICITADO LA REVISIÓN DE LA ADVERTENCIA (HTTPS://WWW.FMA.GV.AT/EN/CRYPTOTRUSTCONSULTING-LTD-2-REVIEW-OF-THE-LAWFULNESS-OF-THE-PUBLICATION-DATED-04-10-2019/)
16/10/2019unauthorised entities
  • OMEGAFX LIMITED / ENERGY CAPITAL GROUP EOOD
  • HTTPS://WWW.OMEGAFX.IO
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
16/10/2019unauthorised entities
  • EUROPEAN INVESTMENT SYSTEMS SL
  • HTTPS://WWW.EU-IS.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
16/10/2019Other alerts
  • WWW.CAPITALTRADEFX.COM
  • CAPITAL TRADEFX LTD
  • WWW.CRYPTOPROFX.COM
  • WWW.INTERACTIFONLINE.COM
  • WWW.LH-CRYPTO.COM
  • WWW.STSCRYPTO.COM/FR/
  • WWW.INVESTORS-STRATEGY.COM/FR/REUSSIR-VOS-INVESTISSEMENTS/
  • KITO MARKETING
  • WWW.LH-BROKER.COM
  • LARSON AND HOLZ IT LTD
  • WWW.LOCKWOODINV.COM
  • ELIT PROPERTY VISION LT
  • WWW.FARGO-GLOBAL.COM
  • FARGO GLOBAL LIMITED
  • WWW.GRANDCAPITAL.NET
  • GRAND CAPITAL LTD
  • WWW.HQBROKER.COM
  • HQ BROKER
A warning PDF of date 16/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
16/10/2019unauthorised entities
  • BRISTOL-MAYERS SECURITIES LLC
  • WWW.BRISTOLMAYERS.COM
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
10/10/2019unauthorised entities
  • FINANCIAL DIRECT LIMITED
A warning PDF of date 10/10/2019 (new window) FCA (REINO UNIDO) 
10/10/2019unauthorised entities
  • VARIOS CHIPRE
A warning PDF of date 10/10/2019 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>

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