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Page 51 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025Other alerts
  • MLM GROUP LOANS (CLONE)
  • HTTPS://MLMGROUPLOANS.COM/ (CLONE)
A warning PDF of date 15/01/2025 (new window) CBI (IRLANDA) 
15/01/2025unauthorised entities
  • ABERDEEN LIMITED
  • HTTPS://ABERDEEN-LTD.COM
A warning PDF of date 15/01/2025 (new window) CBI (IRLANDA) 
26/12/2024unauthorised entities
  • DRAGON TRADE H.O.D.N. DRG-T.
  • HTTPS://DRG-T.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • SGPMX PULS (CLON)
  • HTTPS://SGP.YMAECH.TOP (CLON)
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • CHARTMAINOPTIONS
  • CHARTMAINOPTIONS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • GLOTCAPITALS
  • GLOTCAPITALS.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024unauthorised entities
  • PLATINUM STOCK
  • PLATINUM-STOCK.COM
A warning PDF of date 26/12/2024 (new window) AFM (PAISES BAJOS) 
26/12/2024Other alerts
  • EZIO CAPITAL
  • EZIOCAPITAL.COM
A warning PDF of date 26/12/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN CRIPTOMONEDAS O METALES PRECIOSOS QUE A MENUDO SON FRAUDES
26/12/2024Other alerts
  • ESTOQUE INVEST
  • ESTOQUE-INVEST.COM
A warning PDF of date 26/12/2024 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN CRIPTOMONEDAS O METALES PRECIOSOS QUE A MENUDO SON FRAUDES
18/12/2024unauthorised entities
  • FLOWTRADEY
  • WEBSITE WWW.FLOWTRADEY.COM
A warning PDF of date 18/12/2024 (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.