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Page 979 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 06/07/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A L8 HOLDINGS LTD. Y A PRO-IPO INVESTMENT OFRECER LOS VALORES DE L8 HOLDINGS LTD AL PÚBLICO
06/07/2022unauthorised entities
  • BITMINEFX TRADE
  • HTTPS://BITMINEFXTRD.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • CRYPTOBTCEARNER
  • HTTPS://CRYPTOBTCEARNER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • 4XLIMITED
  • WWW.4XLIMITED.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • BBAITAUFRANCE (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A.
13/07/2022unauthorised entities
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 13/07/2022 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS SUFICIENTES PARA SOSPECHAR QUE INTERTRADE WORLDWIDE BUSINESS SL ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
13/07/2022unauthorised entities
  • CARREGOSA-GESTION (CLONE)
  • HTTPS://ACCESOPRIVADA-CRGSA.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SERVICE.CLIENT@CARREGOSA-GESTION.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN BANCO L.J. CARREGOSA, S.A.
13/07/2022unauthorised entities
  • AFONSO COSTA
  • HTTPS://WWW.YOUTUBE.COM/USER/AFOCON/ABOUT
  • HTTPS://ACOESDIVIDENDOS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/VIVERDEINVESTIMENTOS/
  • HTTPS://LINKTR.EE/ACOESDIVIDENDOS
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS_INVESTIR/
  • HTTPS://WWW.INSTAGRAM.COM/O_AFONSOCOSTA/
  • HTTPS://WWW.TIKTOK.COM/@O_AFONSOCOSTA?LANG=EN
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.COM
  • WWW.4X-TRADE.NET
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 

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