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

Page 813 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/03/2018unauthorised entities
  • FIREFLY FINANCE (CLON)
A warning PDF of date 21/03/2018 (new window) FCA (REINO UNIDO) 
10/01/2024Other alerts
  • FIRE GROUP LIMITED
A warning PDF of date 10/01/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE FIRE GROUP LIMITED ESTÁ OFRECIENDO BONOS AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
27/07/2022unauthorised entities
  • FIRE FINANCIAL SERVICES OPERANDO COMO FIRE ACCOUNT (CLONE)
  • FIREACCOUNT.ORG (CLONE)
  • HTTPS://FIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://IEFIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://WWW.FACEBOOK.COM/FIREACCOUNTS (CLONE)
  • HTTPS://FIREACCOUNT-IRELAND.WIXSITE.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DETALLES DE LA ENTIDAD DEBIDAMENTE AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA FIRE FINANCIAL SERVICES QUE OPERA COMO FIRE.COM Y FIRE
12/05/2021unauthorised entities
  • FINVESTING
  • WWW.FINVESTINGS.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
13/10/2010unauthorised entities
  • FINTRON ASSET MANAGEMENT
A warning PDF of date 13/10/2010 (new window) HCMC (GRECIA) 
21/12/2022unauthorised entities
  • FINTRAX FUNDS
  • HTTPS://FINTRAX-FUNDS.CO
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
26/02/2020unauthorised entities
  • FINTRADE LIMITED
  • HTTPS://PLUS500CY.COM
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
03/03/2021unauthorised entities
  • FIN-TOWARD
  • WWW.FIN-TOWARD.COM
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
07/11/2018unauthorised entities
  • FIN-TECHPRIME
  • HTTPS://WWW.FIN-TECHPRIME.COM/
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
30/05/2018unauthorised entities
  • FINTECH TECHNOLOGIES (OPERANDO COMO TRADEFINTECH.COM/ FINTECH TRADE)
  • HTTPS://TRADEFINTECH.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 

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