Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
10/08/2022	unauthorised entities	ALPHAPRO FX HTTPS://ALPHAPROFX.CO.UK HTTPS://CLIENT.ALPHAPROFX.CO.UK		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
10/08/2022	unauthorised entities	ACTION CORRETORA HTTPS://WWW.ACTIONCORRETORA.COM		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	FINCLOUD CAPITAL HTTPS://FINCLOUD.CAPITAL/PT		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	HTTPS://PRO-CPT-SEC.COM/LOGIN.PHP (CLONE)		CMVM (PORTUGAL)	LA ENTIDAD ADVERTIDA, QUE USA EL CORREO ELECTRÓNICO INFO@KNG-SECURITES.COM NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN LA CMVM KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA
10/08/2022	unauthorised entities	SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC WWW.SCHULZE-WINKLER.COM		FCA (REINO UNIDO)
10/08/2022	unauthorised entities	EUDAIMON CONSULTING LLC HTTPS://ACEINVESTING.IO/ HTTPS://TRADINGTECH.IO/		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	BELLROSE GROUP HTTPS://BELLROSEGROUP.COM/		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	ZM MARKETS WWW.ZMMARKETS.COM		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	OCTAFXMINING HTTPS://WWW.OCTAFXMINING.COM/		CMVM (PORTUGAL)
10/08/2022	unauthorised entities	UNIONSTOCK HTTPS://UNIONSTOCK.CC/		CMVM (PORTUGAL)