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

Page 483 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2023unauthorised entities
  • CORNY SOLUTIONS LLC
  • HTTPS://ISOTRADER.CC
A warning PDF of date 07/12/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • NETWORK FINANCE LIMITED
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
20/12/2023unauthorised entities
  • VARIAS GRECIA (CLONE)
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA)LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY
20/12/2023unauthorised entities
  • WWW.PROSPECT-CLUB.COM
  • PROSPECT POSITIVE MIND´S CLUB
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • WWW.MY.EUOCTAFX.COM (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)ES UNA EMPRESA NO AUTORIZADA (CLON) QUE UTILIZA LA INFORMACIÓN DE LA EMPRESA DE INVERSIONES CHIPRIOTA LEGALMENTE AUTORIZADA "OCTA MARKETS CYPRUS LTD" (CON LA DIRECCIÓN WEB "WWW.OCTAFX.EU")
15/03/2023unauthorised entities
  • MARKET-GOLD
  • ASTRICA LIMITED
  • HTTPS://MARKET-GOLD.COM
A warning PDF of date 15/03/2023 (new window) HCMC (GRECIA) 
29/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE SOBRE PERSONAS QUE SE PRESENTAN COMO EJECUTIVOS DE FIRMAS DE INVERSIÓN EXTRANJERAS EXISTENTES O FIRMAS EXTRANJERAS DEDICADAS A LA INVERSIÓN EN CRIPTOACTIVOS Y REALIZAN LLAMADAS A INVERSORES DICIENDO SOLICITANDO INFORMACIÓN Y DINERO A CAMBIO DE TENER ACCESO A UNOS SUPUESTOS FONDOS.
29/03/2023unauthorised entities
  • HTTPS://THE-QUANTUM-TECH.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 

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