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

Page 484 out of 484
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • HTTPS://SPOTFINEX.COM
  • SPOTFINEX.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/10/2022unauthorised entities
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 19/10/2022 (new window) HCMC (GRECIA) 
16/05/2024unauthorised entities
  • WWW.CAPITOLGARDENSICAV.COM (CLONE)
  • CAPITAL GARDENS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) LSC (LITUANIA)"LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@CAPITOLGARDENSICAV.COM , CCOUNTS@CAPITOLGARDENSICAV.COM , E INFO@CAPITOLGARDENSICAV.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD LEGÍTIMA CAPITAL GARDENS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN”
07/06/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 07/06/2023 (new window) SSMA (ESLOVENIA) 

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