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Page 36 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/03/2025unauthorised entities
  • POLYSHARP INVESTMENTS LIMITED
  • HTTPS://WWW.POLYSHARPINVESTMENTSLIMITED.COM
A warning PDF of date 05/03/2025 (new window) CBI (IRLANDA) 
05/03/2025unauthorised entities
  • CIRCLE LOANS (CLONE)
  • HTTPS://CIRCLELOANS.NET (CLONE)
A warning PDF of date 05/03/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USA DE MANERA INDEBIDA EL NOMBRE DE LA ENTIDAD LEGÍTIMA E & L CREDIT LTD, CON QUIEN NO GUARDA RELACIÓN
05/03/2025unauthorised entities
  • HASTLE FREE EUROS
  • HTTPS://HASTLEFREEEUROS.COM/
A warning PDF of date 05/03/2025 (new window) CBI (IRLANDA) 
05/03/2025unauthorised entities
  • PRIMO GROUP
A warning PDF of date 05/03/2025 (new window) CBI (IRLANDA) 
05/03/2025unauthorised entities
  • SMT CAPITAL
  • SMTCAP.COM
A warning PDF of date 05/03/2025 (new window) CBI (IRLANDA) 
05/03/2025unauthorised entities
  • HORIZON LEGAL PARTNERS
  • HTTPS://HORIZONLP.FINANCE
A warning PDF of date 05/03/2025 (new window) CBI (IRLANDA) 
05/03/2025unauthorised entities
  • WWW.WORLDINVESTORSSRL.COM (CLONE)
A warning PDF of date 05/03/2025 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE OPERABA MEDIANTE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@WORLDINVESTORSSRL.NET E INFO@WORLDINVESTORSSRL.NET , TRATABA DE SUPLENTAR A LA ENTIDAD WORLD INVESTORS S.À R.L., CON QUIEN NO GUARDA RELACIÓN
05/03/2025unauthorised entities
  • PEOPLELIFE-DATEXIT LIMITED
  • HTTPS://PEOPLELIFE-DATEXIT.COM
A warning PDF of date 05/03/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/03/2025unauthorised entities
  • HTTPS://ALFACAPITAL-CFD.COM
  • HTTPS://CLIENT.ALFACAPITAL-CFD.COM
A warning PDF of date 05/03/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/03/2025unauthorised entities
  • STATE STREET MARKETS LIMITED
  • WWW.STREETSTATE-VIP.COM
A warning PDF of date 05/03/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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