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

Page 5 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • 24WAYSFX
  • HTTPS://24WAYSFX.COM
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
02/11/2022unauthorised entities
  • TRADE SMART 1 LTD COMPANIES HOUSE
  • HTTPS://TRADESMART1.COM
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
08/06/2022unauthorised entities
  • SOLUTIONSMARKETS.CO
  • SOLUTIONSMARKETS.IO
  • LIONSTOCK.CO
  • KIQIWK HOLDINGS LTD
A warning PDF of date 08/06/2022 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
01/06/2022unauthorised entities
  • WWW.24TRADEX.CO
  • WWW.24TRADEX.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADESCITY.EU
  • HTTPS://TRADECITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • MNPCAPITAL
  • HTTPS://MNPCAPITAL.IO
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 

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