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

Page 486 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OILPROPROFIT.COM
  • HTTPS://OIL-PROFIT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • MARKET4TRADE
  • WWW.MRK4TRD.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
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
12/04/2023unauthorised entities
  • COINTRADE
  • WWW.COINTRADE.CC
  • HTTP://WWW.COINTRADE.CC/
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.
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • HTTPS://WEBTRADER.EUOCTAFX.COM
  • WEBTRADER.EUOCTAFX.COM
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA) 

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