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

Page 990 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • ABC GROUP LTD
  • HTTPS://ABCFX.GROUP/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
10/08/2022unauthorised entities
  • ICONICS CAPITAL
  • HTTPS://WWW.ICONIC.CAPITAL/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
17/08/2022unauthorised entities
  • YABO MARKET LIMITED
  • YABOMARKET.COM
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • LEX FINANCIAL LIMITED
  • HTTPS://LEX-FINANCIAL.ORG/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • LX PROFIT LTD
  • HTTPS://LXPROFIT.COM/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
17/08/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 17/08/2022 (new window) BAFIN (ALEMANIA)ELLIOTT INVESTMENT, A TRAVÉS DE ELLIOTT-INVESTMENT.COM, ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
17/08/2022unauthorised entities
  • ALTERNATIVE INVESTMENT (CLONE)
  • HTTPS://ALTINVESTMENT-SICAV.COM (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ALTERNATIVE INVESTMENTS I SICAV
17/08/2022unauthorised entities
  • WWW.INTREAL.ORG (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO INTREAL LUXEMBOURG S.A.
17/08/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 17/08/2022 (new window) BAFIN (ALEMANIA)EJ INVESTMENT, A TRAVÉS DE EJ-INVESTMENT.COM, ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
17/08/2022unauthorised entities
  • FTI FINANCE
  • HTTPS://WWW.FTIFINANCE.NET
A warning PDF of date 17/08/2022 (new window) CONSOB (ITALIA) 

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