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

Page 484 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2023unauthorised entities
  • GLOBALSPOTFX
  • WWW.GLOBALSPOTFX.COM
A warning PDF of date 19/04/2023 (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) 
10/05/2023unauthorised entities
  • DAKKENGROUP
  • HTTPS://DAKKENGROUP.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
22/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DEL CASOS DE PLATAFORMAS DE NEGOCIACIÓN ONLINE O SITIOS WEB DONDE SE PROPORCIONA INFORMACIÓN ENGAÑOSA (COMO NOMBRE, DOMICILIO SOCIAL, ETC.) QUE SON IDÉNTICOS O SIMILARES A LA INFORMACIÓN DE LAS ENTIDADES DEBIDAMENTE REGISTRADAS.
19/04/2023unauthorised entities
  • 4FXLUXUS
  • WW38.4FXLUXUS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • UP4PROFIT
  • HTTPS://UP4PROFIT.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • HTTPS://EXCELLENCEINVEST.COM
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • HTTPS://THE-QUANTUM-TECH.COM
A warning PDF of date 29/03/2023 (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.
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) 

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