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

Page 478 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • VOLDA FINANCIERING
  • HTTPS://VOLDAFINANCIERING.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LEGAL FINANCE GLOBAL
  • WWW.LEGALFINANCEGLOBALL.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LENING CLASSIC
  • WWW.LENING-CLASSIC.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
26/07/2023unauthorised entities
  • ORBISFX.COM
  • HTTPS://ORBISFX.COM
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADECITY.EU
  • HTTPS://TRADESCITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • LINCOLNFX.CAPITAL (CLONE)
  • HTTPS://LINCOLNFX.CAPITAL (CLONE)
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA TRATA DE SUPLANTAR DE MANERA FRAUDULENTA A LAS ENTIDADES DEL REINO UNIDO LINCOLN FINANCE LTD Y LINCOLN FINANCIAL SERVICES LTD
30/08/2023unauthorised entities
  • HTTPS://WEBTRADER.EUOCTAFX.COM
  • WEBTRADER.EUOCTAFX.COM
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.BROCPRIME.NET
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 

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