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

Page 46 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2025unauthorised entities
  • FIBOFEST
  • HTTPS://FIBOVEST.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
29/01/2025unauthorised entities
  • SBLOCKSTREAMS
  • HTTPS://SBLOCKSTREAMS.COM
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • D.GONÇALO SOUSA PEREIRA (JAMES PEREIRA)
  • HTTPS://JAMESTRADINGGROUP.COM/
  • HTTPS://LOGIN.JAMESTRADINGGROUP.COM/PT
  • HTTPS://WWW.INSTAGRAM.COM/JAMESPEREIRAOFFICIAL/
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGROUP/
  • HTTPS://T.ME/S/JAMESPEREIRA1999
  • HTTPS://WWW.TIKTOK.COM/@JAMESPEREIRAOFFICIAL
  • HTTPS://PT.LINKEDIN.COM/IN/JAMESTRADINGJAR
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADING99
  • HTTPS://WWW.YOUTUBE.COM/@JAMESPEREIRAOFFICIAL/FEATURED
A warning PDF of date 22/01/2025 (new window) CMVM (PORTUGAL) 
22/01/2025unauthorised entities
  • AFK CAPITAL (PTY) LTD (CLONE)
  • TRDFX (CLONE)
  • HTTPS://WWW.TRDFX.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • FINANCIAL EXPERT PARTNERSHIP LTD (CLONE)
  • MYEXPERT100 (CLONE)
  • HTTPS://MY-EXPERT100.COM (CLONE)
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • TRADE.MULTISTOX
  • TRADE.MULTISTOX.CO.UK
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • SAFFETY PRO
  • HTTPS://SAFFETY.PRO/
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • ATLANTIS
  • HTTPS://ATL-T.COM/
  • HTTPS://CLIENTZONE.ATL-T.COM/AR-LOGIN
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
22/01/2025unauthorised entities
  • PRIME CFX
  • HTTPS://WWW.PRIMECFX.COM
A warning PDF of date 22/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025unauthorised entities
  • CAPITALMARKET24
  • HTTPS://CAPITALMARKET24.CO
A warning PDF of date 15/01/2025 (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.