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

Page 657 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • HTTPS://MARKET.EBK-FRANCE.COM/
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
31/03/2021unauthorised entities
  • HTTPS://MARKET.BANIF-BC.ONLINE/ (CLONE)
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BISON BANK, S.A. (ANTES BANIF - BANCO DE INVESTIMENTO, S.A.)
30/01/2019unauthorised entities
  • HTTPS://LUX-INTER.COM
A warning PDF of date 30/01/2019 (new window) CSSF (LUXEMBURGO)SE ADVIERTE SOBRE UN PRODUCTO REFERIDO A FONDOS QUE NO ESTÁ REGULADO POR LA CSSF
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
13/11/2019unauthorised entities
  • HTTPS://KS-SECURITIES.COM/
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • HTTPS://KREDITRAIFFEISEN-VOLKS.COM/
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
06/03/2019Other alerts
  • HTTPS://IT.SMARTBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.PROTRADEFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.PROBTCTRADE.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.CAPITALBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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