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

Page 815 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2021unauthorised entities
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021Other alerts
  • ALPHA CONNECT CAPITAL FRANCE
  • WWW.ACCFRANCE.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
31/03/2021Other alerts
  • DUTCH OPTIONS & FUTURES INSTITUTE BV
  • HTTPS://WWW.DOFIN-BV.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
31/03/2021unauthorised entities
  • DAVID SOARES / JUVENTUDE GLOBAL, LDA
  • HTTPS://WWW.GLOBALYOUTHTRADING.COM/
  • WWW.WEVESTING.COM
  • HTTPS://WWW.INSTAGRAM.COM/DAVIDGYT_/
  • HTTPS://WWW.INSTAGRAM.COM/WEVESTING/
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • VICOTORIS
  • WWW.VICOTORIS.COM
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO) 
31/03/2021unauthorised entities
  • FTI LIMITED (CLONE)
  • HTTPS://WWW.FTI-LIMITED.COM
A warning PDF of date 31/03/2021 (new window) CBI (IRLANDA) 
31/03/2021unauthorised entities
  • TRADING JAR
  • HTTPS://WWW.TRADESJAR.COM
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADINGJAR/
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGJAR/
  • HTTPS://TWITTER.COM/JAMESTRADINGJAR
  • WWW.TRADINGJAR.COM
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
07/04/2021unauthorised entities
  • SWISSEU.DE/
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • WWW.ALPENFX.COM
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • GOLDSTEIN INVEST LTD
  • HTTPS://GOLDSTEIN-INVEST.COM/
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 

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