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Page 214 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/03/2024unauthorised entities
  • HTTPS://MYCAPITALATWORK.COM/ (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@MYCAPITALATWORK.COM , ESTÁN SUPLANTANDO A LA EMPRESA DE SERVICIOS DE INVERSIÓN CAPITALATWORK FOYER GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN
20/03/2024unauthorised entities
  • DNB LUXEMBOURG S.A. (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CONTACT-DNB.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD DNB LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
20/03/2024unauthorised entities
  • CROWN URBAN BANK LIMITED (“CUB”)
  • HTTPS://CROWNURBANBNK.COM/
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 
20/03/2024unauthorised entities
  • VIRTUFINANCE (CLONE)
  • WWW.VIRTUFINANCE.COM (CLONE)
  • HTTPS://WWW.VIRTUFINANCIALIRELAND.COM (CLONE)
  • VIRTUFINANCIAL (CLONE)
  • WWW.VIRTUFINANCIAL.EU (CLONE)
  • VIRTU FINANCIAL IRELAND (CLONE)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024unauthorised entities
  • QCFINANCES
  • HTTP://WWW.SGX.DIGITAL/
  • HTTPS://SKYHIGH-TRADERS.COM/
  • TRADEAI GROUP
  • TRADECRYPTOMASTERS
  • HTTPS://TRADEMAY.COM/
  • UXCOINS
  • HTTPS://VIVOHOLDING.IO/
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM/
  • HTTPS://WISEWEALTH.AI/
  • XTRADER365
  • ZERTOM
  • HTTPS://WWW.ZERTOM.COM/
  • SGX DIGITAL
  • HTTPS://TPCINVEST.COM/
  • HTTPS://PLATFORM.TRADEAI-GROUP.NET/
  • TRADEMAY
  • HTTPS://TRADIORA.COM/
  • SKYHIGH TRADERS
  • VIVOHOLDING
  • HTTPS://UXCOINS.IO/
  • HTTPS://WWW.XTRADER365.COM/
  • WISEWEALTH
  • HTTPS://TRADEAI-GROUP.COM/
  • HTTPS://WWW.TRADECRYPTOMASTERS.COM/
  • TRADIORA
  • HTTPS://QCFINANCES.IO/
  • TPC INVEST
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • IBPLATFORM
  • INTRAFUND
  • HTTPS://MRK2CAP.COM
  • HTTP://MOBATRADE.COM/
  • HTTPS://NARISTECH.COM/
  • NFG FINANCE
  • LTD CAPITAL
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • PARALLEL INVESTMENT
  • HTTP://IBPLATFORM.TECH/
  • HTTPS://WWW.INTRAFUND.COM/
  • IXXEN
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
  • JSS INVESTMENTS
  • HTTPS://WWW.LTD-CAPITAL.COM
  • MARKET2CAP
  • MERRIX (CLONED)
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.CO/
  • HTTPS://WWW.NFGFINANCE.COM/
  • ONEWIEX
  • HTTPS://PARALLELINVESTMENT.IO/
  • HTTPS://IXXEN.COM/
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • HTTPS://WWW.LTDCAPITAL.COM
  • PRIMEFINANX
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MERRIX.PRO/ (CLONED)
  • HTTP://IBPLATFORM.INFO/
  • HTTPS://WWW.INTRAFUND2.COM/
  • HTTPS://JBYCAPITAL.NET
  • NARISTECH
  • HTTPS://ONEWIEX.COM/
  • HTTPS://PRIMFINANX-FLOW.COM/
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • COSCOIN
  • HTTPS://WWW.CTRL-INVESTMENTS.CC/
  • DIGITAL CENTURY
  • DOEX (CLONED)
  • EDGE FINANCE LTD
  • HTTPS://EDGEFINANCE.LTD/
  • HTTPS://EQUITIESRESERVES.COM/
  • HTTPS://PLATFORM.FLAREGAIN-TECH.COM/
  • HTTPS://FUNDIZA.COM/
  • GOLDEN CURRENCIES
  • HTTPS://HFINVEST.NET/
  • HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/
  • CTRL INVESTMENTS
  • HTTP://FLAREGAIN.COM/
  • HTTPS://FMASTERS.IO/
  • HTTPS://FVPTRADE.COM/
  • FUNDIZA
  • HTTPS://WWW.EXOPIP.COM/
  • HTTPS://WWW.DAX.PRO/
  • HTTP://DIGITAL-CENTURY.CO/
  • HFINVEST
  • HTTPS://DOEXGF.CO/ (CLONED)
  • EQUITIES RESERVES
  • HTTPS://COSCOINS.COM/
  • DAX.PRO
  • HTTP://DIGITAL-CENTURY.NET/
  • FVP TRADE
  • HTTPS://HEDGEFUNDS.WEBSITE/
  • EXOPIP
  • FLAREGAIN
  • FMASTERS
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024unauthorised entities
  • BITCOINEER
  • ATB MARKETS PRO
  • BITCOIN KNIGHT (CLONED)
  • TRADERAI
  • ADVANCED TRADERS
  • HTTPS://ARBITRAGE-GENIUS.AI/
  • HTTPS://IMMEDIATEALPHAAPP.COM/
  • ABSOLUTECOINMARKETS
  • COINEXMAX (CLONED)
  • HTTPS://BITCOINEER-OFFICIAL.COM/
  • CFX FUND
  • IMMEDIATE BITWAVE
  • IMMEDIATE ALPHA
  • HTTPS://TRADERAI.ME/CONTACT/
  • HTTPS://ADVANCED-TRADERS.COM/
  • ASSETS PREMIUM (CLONED)
  • ADMIRRIA
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/
  • HTTPS://CFXFUND.COM/
  • HTTPS://COINEXMAX.ORG/ (CLONED)
  • HTTPS://BTCEER.COM/
  • HTTPS://ADMIRRIA.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM/
  • HTTPS://ABSOLUTECOINMARKETS.COM
  • ARBITRAGE GENIUS
  • HTTPS://ASSETS-PREMIUM.COM (CLONED)
  • HTTP://WWW.ATBMARKETSPRO.COM/
  • HTTPS://ATBMARKETS.COM/
  • HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED)
  • CITY MARKETS
  • WWW.CITY-MARKETS.COM
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
13/03/2024Other alerts
  • BERFORMANCE GROUP AG
  • BLOCK4YOU S.R.O.
  • SUXXESS ONE GMBH
A warning PDF of date 13/03/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO.
13/03/2024unauthorised entities
  • BRENT CAPITAL LIMITED (CLONE)
  • WWW.BRENTCAPLIMITED.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@BRENTCAPLIMITED.COM , HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA EN REINO UNIDO CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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