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

Page 99 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • ASSETS-ACCESS
  • HTTPS://WWW.ASSETS-ACCESSLTD.COM
  • HTTPS://ASSET-ACCESS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • LUXEM CAPITAL
  • HTTPS://LUXEMCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) CSSF (LUXEMBURGO) 
07/06/2023unauthorised entities
  • CRYPTOXPHERE
  • WWW.CRYPTOXPHERE.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • TRUSTYSWAP
  • WWW.TRUSTYSWAP.NET
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • STERLINGEQUITYHOLDINGS.COM
  • WWW.STERLINGEQUITYHOLDINGS.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • PRIVE FINANCE
  • WWW.PRIVE.FINANCE
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • AIINOVATIVETRADE
  • WWW.AIINNOVATIVETRADE.LTD
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • ZADE INVESTMENT LIMITED / ZADE INVEST
  • WWW.ZADEINVST.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • HTTPS://FINANCIALMARKT.COM
A warning PDF of date 07/06/2023 (new window) HCMC (GRECIA) 

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