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Page 845 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • SCINTILLA ENTERPRISE LTD
  • HTTPS://SOLIDSTOCKS.CO
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
A warning PDF of date 14/07/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/07/2021unauthorised entities
  • WWW.OPTIMARKET.CC
A warning PDF of date 14/07/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/07/2021unauthorised entities
  • LEXIS SOLUTION LTD / VENTERA GROUP
  • HTTPS://VENTERAGROUP.COM
  • HTTPS://CLIENTZONE.VENTERAGROUP.COM
A warning PDF of date 14/07/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/07/2021unauthorised entities
  • DELTAMARKET
  • WWW.DELTAMARKET.NET
  • WWW.DELTA-MARK.NET
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • CRYPTOMATEX
  • WWW.CRYPTOMATEX.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • MANDARIN PACIFIC TRANSFER AGENT
  • HTTPS://WWW.MPTAGENT.COM/EN/
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
14/07/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • HTTP://WWW.OKURAS-GLOBAL.CAPITAL/
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
14/07/2021unauthorised entities
  • PRIMECRYPTOCAPITAL
  • WWW.PRIMECRYPTOCAPITAL.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA RELACIÓN ENTRE ESTA ENTIDAD Y BANC DE LUXEMBOURG, PREVIAMENTE ADVERTIDA POR ESTE ORGANISMO
14/07/2021unauthorised entities
  • TIMARKETS
  • BERADORA LTD
  • HTTPS://TIMARKETS.COM
A warning PDF of date 14/07/2021 (new window) HCMC (GRECIA) 

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