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Page 957 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/08/2016unauthorised entities
  • COSTELLO & RUBIN LLP
  • WWW.CANDR-LAWYERS.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
07/09/2016unauthorised entities
  • COSTELLO & RUBIN ATTORNEYS AT LAW (USA)
A warning PDF of date 07/09/2016 (new window) CBI (IRLANDA) 
11/11/2020unauthorised entities
  • COSMINVEST (CLON) / COSMI GROUP (CLON)
  • WWW.COSMINVEST-SA.COM
A warning PDF of date 11/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN COSMINVEST S.A.
15/11/2023unauthorised entities
  • COSEDOO
  • HTTPS://WWW.COSEDOO.EU/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • COSCOIN
  • HTTPS://COSCOINS.COM/
  • CTRL INVESTMENTS
  • HTTPS://WWW.CTRL-INVESTMENTS.CC/
  • DAX.PRO
  • HTTPS://WWW.DAX.PRO/
  • DIGITAL CENTURY
  • HTTP://DIGITAL-CENTURY.NET/
  • HTTP://DIGITAL-CENTURY.CO/
  • DOEX (CLONED)
  • HTTPS://DOEXGF.CO/ (CLONED)
  • EDGE FINANCE LTD
  • HTTPS://EDGEFINANCE.LTD/
  • EQUITIES RESERVES
  • HTTPS://EQUITIESRESERVES.COM/
  • FLAREGAIN
  • HTTP://FLAREGAIN.COM/
  • HTTPS://PLATFORM.FLAREGAIN-TECH.COM/
  • FMASTERS
  • HTTPS://FMASTERS.IO/
  • HTTPS://FUNDIZA.COM/
  • FVP TRADE
  • HTTPS://FVPTRADE.COM/
  • GOLDEN CURRENCIES
  • HFINVEST
  • HTTPS://HFINVEST.NET/
  • HTTPS://HEDGEFUNDS.WEBSITE/
  • FUNDIZA
  • EXOPIP
  • HTTPS://WWW.EXOPIP.COM/
  • HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
05/08/2020unauthorised entities
  • CORTEZ CAPITAL ASSET MANAGEMENT
  • WWW.CORTEZCAP-HK.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • CORTEZ CAPITAL
  • HTTP://CORTEZCAP-HK.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
05/10/2022unauthorised entities
  • CORTANA WORLD
  • HTTPS://CORTANAWORLD.COM/
  • WWW.CORTANA-WORLD.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • CORTANA WORLD
  • WWW.CORTANA-WORLD.COM
  • HTTPS://CORTANAWORLD.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • CORSAIRCONTROL INVESTMENT
  • HTTPS://CORSAIRCONTROL.PRO
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 

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