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

Page 671 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/02/2020unauthorised entities
  • ASSET TRADE INTERNATIONAL (EUROPE) S.A.
  • WWW.ASSET-TRADE-INTERNATIONAL.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • LUXSTAR GROUP
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • DATA FINANCIAL SERVICES GROUP
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • ASSETZ CAPITAL (CLON)
  • WWW.ASSETZCAPITAL.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • 4XFX (ESTONIA)
  • WWW.4XFX.NET
A warning PDF of date 19/02/2020 (new window) CBI (IRLANDA) 
19/02/2020unauthorised entities
  • INFO BOND FINDER
  • BOND FINDER
  • WWW.INFO.BOND-FINDER.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • ATUK (CLON)
  • ATFX-UK.COM
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • WWW.WINBANKFINANCE.ONLINE (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • WWW.AES-FINANCIAL.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA AES FINANCIAL SERVICES LTD
26/02/2020unauthorised entities
  • WWW.MAN-INVESTMENTS.COM
  • WWW.MGCLOGIC.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)LA FSMA HA ACTUALIZADO EL LISTADO DE PLATAFORMAS QUE OPERAN EN CRIPTOMONEDAS EN LAS QUE SE HAN IDENTIFICADO INDICIOS DE FRAUDE

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