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

Page 1201 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • WWW.SKYWAY.CAPITAL/
A warning PDF of date 25/11/2020 (new window) FMA (AUSTRIA) 
15/02/2017unauthorised entities
  • WWW.SMARTBOTPRO.COM
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • WWW.SMARTPROFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
11/12/2019Other alerts
  • WWW.SOGEVIS.COM
A warning PDF of date 11/12/2019 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA.
22/06/2016unauthorised entities
  • WWW.SOLUTION-CAPITAL.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.SOLUTION-INVEST.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
24/08/2022unauthorised entities
  • WWW.STARLINGCREDIT.COM
  • STARLING CREDIT
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
05/08/2020unauthorised entities
  • WWW.STEPWITHCHANGES.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • WWW.STOCK-BINARY.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 

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