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

Page 487 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • TRADEUROS
  • TRADEUROS LIMITED
  • HTTPS://TRADEUROS.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023Other alerts
  • SFINS (MFA)
  • HTTPS://SFINS.CH
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA)LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
13/10/2022unauthorised entities
  • AXON PARTNERS LTD (CLONE)
  • AXONPARTNERSINVEST.COM (CLONE)
A warning PDF of date 13/10/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
25/10/2023unauthorised entities
  • XTBEMPIRE.COM
  • HTTPS://XTBEMPIRE.COM
A warning PDF of date 25/10/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • HTTPS://EXCELLENCEINVEST.COM
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 

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