Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
04/07/2018	Other alerts	VARIOS CHIPRE		CYSEC (CHIPRE)	ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTP://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
04/07/2018	Other alerts	VARIOS FRANCIA		AMF (FRANCIA)	USO FRAUDULENTO DEL NOMBRE DE LA AMF: UNA PERSONA IDENTIFICADA COMO STÉPHANE DELAPLACE, AFIRMA REPRESENTAR A LA AMF EN UNA INVESTIGACIÓN DE UNA PLATAFORMA DE NEGOCIACIÓN.
27/06/2018	Other alerts	WWW.BINARYCENT.COM WWW.RACEOPTION.COM WWW.VIDEFOREX.COM		AMF (FRANCIA)	LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS.
27/06/2018	unauthorised entities	CAPITAL TECH LTD WWW.PBNCAPITAL.COM		CONSOB (ITALIA)
27/06/2018	unauthorised entities	AJN TRADE LTD / LIGHT MEDIA LTD WWW.PROTRADEFX.COM		CONSOB (ITALIA)
27/06/2018	unauthorised entities	CFX POINT LTD WWW.CFXPOINT.COM		CONSOB (ITALIA)
27/06/2018	unauthorised entities	FAH INVESTMENT LTD WWW.TIME4X.CO		CONSOB (ITALIA)
27/06/2018	unauthorised entities	REVOLUTION MARKETS LP / FIN GROUP LTD WWW.EXONFXGOLD.COM WWW.EXXONFX.COM WWW.EXXONFXGOLD.COM		CONSOB (ITALIA)
27/06/2018	unauthorised entities	THINKING AHEAD LTD / TAKEDA PARTNERS LTD WWW.BANCDM.COM		CONSOB (ITALIA)
27/06/2018	unauthorised entities	SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD WWW.CENTROBANC.COM		CONSOB (ITALIA)