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

Page 1112 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • LEGAL FINANCE GLOBAL
  • HTTPS://LEGALFINANCEGLOBAL.COM
  • HTTPS://ESAYFINANCE.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • INFILRUX FINANCIAL
  • HTTPS://INFILRUXFINANCIAL.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • FOURANEXWORK
  • HTTPS://FOURANEXWORK.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • KASHSPEED
  • HTTPS://WWW.KASHSPEED.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • KYMCO KREDIET BANK
  • HTTPS://KYMCO-KREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • KREDIT LINE LTD
  • HTTPS://KREDITLINELTD.INFO/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • CO-FINANCE TRADE LIMITED (LUXEMBOURG)
  • HTTPS://PLATINUM-AM-LU.COM/
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO) 
12/04/2023Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO)DENUNCIAN LA UTILIZACIÓN DEL USO DE LA DIRECCIÓN DE CORREO SUPPORT@CSSF.INTERNATIONAL PARA HACERSE PASAR POR LA PROPIA CSSF
12/04/2023unauthorised entities
  • PHENOM AUTO FX PRO
  • WWW.PHENOMAUTOFXP.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • HTTPS://EXCELLENCEINVEST.COM
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 

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