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Page 661 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2017Other alerts
  • HTTPS://CROWD-PARTNERS.COM/
A warning PDF of date 05/12/2017 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA
22/11/2023unauthorised entities
  • HTTPS://CFDINVEST24.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
02/10/2019unauthorised entities
  • HTTPS://CFD2FX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
28/12/2023unauthorised entities
  • HTTPS://CEDRAIM.COM/ (CLONE)
A warning PDF of date 28/12/2023 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA (JUNTO CON ALGUNAS PERSONAS DESCONOCIDAS) ESTÁ USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD LEGALMENTE ESTABLECIDA CEDRA INVESTMENT MANAGEMENT S.À R.L., CON QUIEN NO TIENE NINGUNA RELACIÓN.
01/03/2023unauthorised entities
  • HTTPS://CAPITALSVENTURE.COM/
  • CAPITALSVENTURE / CAPITALSVENTURE.COM / CAPITALS VENTURE
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • HTTPS://CAPITALNCL.COM/
A warning PDF of date 07/11/2018 (new window) AMF (FRANCIA) 
06/03/2019Other alerts
  • HTTPS://CAPITALFXCLUB.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
23/08/2023unauthorised entities
  • HTTPS://CAPITALCONSULTING-BVBA.COM
  • CAPITAL CONSULTING BVBA
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO) 
02/11/2023unauthorised entities
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 

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