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

Page 821 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • OFXB LTD
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 
28/04/2021unauthorised entities
  • WWW.COMPAREYOURISA.NET
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
28/04/2021unauthorised entities
  • WWW.COMPAREPROPERTYINVESTMENT.NET
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
28/04/2021unauthorised entities
  • WWW.REGULATEDCOVEREDBONDS.COM
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
28/04/2021Other alerts
  • ENDOTECH
  • HTTPS://ENDOTECH.IO/
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
28/04/2021Other alerts
  • CASHFX GROUP
  • WWW.CASHFXGROUP.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
28/04/2021unauthorised entities
  • INVESTMENT CHECKER
  • WWW.INVESTMENTCHECKER.NET
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
28/04/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 28/04/2021 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
28/04/2021unauthorised entities
  • EVOMOVEMENT
  • HTTPS://EVOMOVEMENT.LIFE/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
28/04/2021unauthorised entities
  • CLÁUDIO ANDRÉ
  • HTTPS://WWW.CLAUDIOANDREOFFICIAL.COM/
  • HTTPS://WWW.INSTAGRAM.COM/CLAUDIOANDREOFFICIAL/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 

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