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

Page 82 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • ERINTER-SERVICE
  • ERINTER-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • BOSTON CAPITAL
  • WWW.BOSTONCAPITALPTY.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • MEBITSTOCK
  • WWW.MEBITSTOCK.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • ZADEPRO GLOBAL
  • WWW.ZADEPROGLOBAL.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • ASSETALLIANCEINC.COM
  • WWW.ASSETALLIANCEINC.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • ALKEN LUXEMBOURG S.A. (CLONE)
  • HTTPS://ALKEN.ENETIA.NET/H5/#/ (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB DE LA ENTIDAD ADVERTIDA UTILIZA, A EFECTOS FRAUDULENTOS, EL ANTIGUO NOMBRE (ALKEN LUXEMBOURG S.A.) DE LA ENTIDAD VIRMONT S.A.
05/07/2023unauthorised entities
  • LEROS INVESTISSEMENTS FINANCIERS S.A. (CLONE)
  • HTTPS://WWW.LEROS-INVEST.LU (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@LEROS-INVEST.LU , UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD DE LUXEMBURGO LEROS INVESTISSEMENTS FINANCIERS S.A.
05/07/2023unauthorised entities
  • DENOXTRADE
  • WWW.DENOXTRADE.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • IDENCOTRADE
  • WWW.IDENCOTRADE.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • TRADE ONE FX
  • WWW.TRADEONEFX.ORG
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 

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