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

Page 1196 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/12/2010unauthorised entities
  • FOREX
A warning PDF of date 22/12/2010 (new window) AMF (FRANCIA) 
23/11/2022Other alerts
  • VARIAS FRANCIA
A warning PDF of date 23/11/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE OFERTAS FRAUDULENTAS PARA INVERTIR EN LA TRANSICIÓN ENERGÉTICA COMO PARQUES SOLARES O PARQUES ECOLÓGICOS GENERALMENTE HACIÉNDOSE PASAR POR GRANDES COMPAÑÍAS.
03/07/2019unauthorised entities
  • VANILLA GOLDEN TRADE
  • WWW.VANILLA-GT.NET
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA) 
18/01/2017unauthorised entities
  • WWW.COMEXPARTNERS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
03/07/2019Other alerts
  • WWW.ACM-PATRIMOINE.COM
  • WWW.CAVE-FRANCE.COM
  • WWW.COW-INVEST.COM
  • WWW.VACHEINVESTISSEMENT.COM
  • WWW.VERITAS-INVESTISSEMENT.COM
  • WWW.TERIUM-GESTION.COM
  • WWW.DIVINUM-EUROPE.COM
  • WWW.FRANCEVINSCONSEILS.COM
  • WWW.INVESTISSEMENT.SVBS-LTD.COM
  • WWW.PLACE-AUX-VINS.COM
  • WWW.CAPITAL-BOVIN.COM
  • WWW.INVEST-PARTNERCAPITAL.COM
  • WWW.LAIT-DE-FRANCE.COM
  • WWW.RJLITTEN.COM
  • WWW.CHEPTELINVEST.COM
  • WWW.DBS-MINAGE.COM
  • WWW.EPARGNE-AGRICOLE.COM
  • WWW.VINPATRIMOINE.COM
  • WWW.AMAZON-CAPITAL.UK
  • WWW.CAPITAL-CHEPTEL.FR
  • WWW.LVM-CAPITAL.COM
  • WWW.TRADITION-BOVIN.COM
  • WWW.VALOREXE.COM
  • WWW.WINE-INVESTMENTS.COM
  • WWW.DFIR-KAPITAL.COM
  • WWW.FORTIS-PRIME.COM
  • WWW.GAECDELABELANGERIE.COM
  • WWW.IO-CAPITAL.NET
  • WWW.MEILLEURSCRUS.COM
  • WWW.CHOICES-INVEST.COM
  • WWW.TRADITION-LONDON-CLEARING.COM
  • WWW.VEGASWISS.COM
  • WWW.AZR-CAPITAL.COM
  • WWW.CAVEDOR.COM
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS
18/01/2017unauthorised entities
  • WWW.COLONUS-HEDGING.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
26/06/2019Other alerts
  • WWW.BFORFINANCE.COM
  • WWW.COIN-FINANCIAL.COM
  • WWW.GWT-CAPITAL.COM
  • WWW.JBCAPITALS.COM
  • WWW.XCOINBROKER.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS.
18/01/2017unauthorised entities
  • WWW.LESOPTIONSDUWEB.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
18/01/2017unauthorised entities
  • WWW.LONDONGLOBALMARKETS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
11/09/2019Other alerts
  • VARIOS FRANCIA
A warning PDF of date 11/09/2019 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE PRÁCTICA FRAUDULENTA DE OFRECER A LOS INVERSORES ADQUIRIR ACCIONES EN EMPRESAS DE EURONEXT CON PROMESA DE INCREMENTO DE PRECIOS O SOBRE LOS QUE PUEDE EXISTIR CONFLICTO DE INTERÉS.

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