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Page 883 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • EC21 FRANCE
  • WWW.EC21-FRANCE.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • EC ECO INVEST
  • WWW.EC-ECOINVEST.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA PARA CAPTAR INVERSORES CORREOS CON LA ESTRUCTURA INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM <MAILTO:INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM>
27/03/2024unauthorised entities
  • EBS (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO MICHAEL.NANGLE@EBSAM.IE , HA CLONADO DETALLES DE LA ENTIDAD LEGÍTIMA AUTORIZADA POR EL CBI EBS DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
25/01/2017unauthorised entities
  • EBEL & PARTNER LUXEMBOURG S.A.
  • WWW.EBELUNDPARTNERS.COM
A warning PDF of date 25/01/2017 (new window) CSSF (LUXEMBURGO) 
06/07/2005unauthorised entities
  • EBAY (NO RELACIONADA CON EBAY INC., USA)
A warning PDF of date 06/07/2005 (new window) SFC (HONG KONG) 
31/03/2010unauthorised entities
  • EBANK24 CORPORATION
  • WWW.EBANK24.COM
A warning PDF of date 31/03/2010 (new window) FMA (AUSTRIA) 
11/10/2006unauthorised entities
  • EATON CAPITAL AMERICAS (BELIZE / GUATEMALA)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
05/07/2006unauthorised entities
  • EATON CAPITAL AMERICAS
  • WWW.EATONCAPITALAMERICAS.COM
A warning PDF of date 05/07/2006 (new window) SFSA (SUECIA) 
09/02/2011unauthorised entities
  • EATON CAPITAL AMERICAS
  • HTTP://WWW.EATONCAPITALAMERICAS.COM
A warning PDF of date 09/02/2011 (new window) FSAN (NORUEGA) 
01/08/2012unauthorised entities
  • EATON CAPITAL AMERICAS
  • WWW.EATONCAPITALAMERICAS.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 

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