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Page 270 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • WWW.BROCPRIME.NET
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SWISS24.IO
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • QUILVEST CAPITAL PARTNERS AM S.A. (CLONE)
  • HTTPS://WWW.MON-ACCES-PERSONNEL.COM (CLONE)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE DE LA SOCIEDAD LUXEMBURGUESA QUILVEST CAPITAL PARTNERS AM S.A.,DEBIDAMENTE AUTORIZADA EN LUXEMBURGO Y SUJETA A LA SUPERVISIÓN DE LA CSSF. PARA PONERSE EN CONTACTO CON LOS INVERSORES USA DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NOMBRE.APELLIDOS@QUILVESTEUROPE.COM . LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO NO TIENE NINGÚN VÍNCULO CON LOS HECHOS MENCIONADOS
31/05/2023unauthorised entities
  • COIN OPTION / COIN OPTION BANK EUROPE S.A.
  • HTTPS://GOCOINOPTIONS.COM/#/HOME
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
31/05/2023unauthorised entities
  • INTERNATIONAL MARKETSLIVE INC. (IM MASTERY ACADEMY)
  • HTTPS://IM.ACADEMY/
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
24/05/2023unauthorised entities
  • TERNARY GROUP FX
  • WWW.TERNARYGROUPFX.COM
A warning PDF of date 24/05/2023 (new window) FCA (REINO UNIDO) 
24/05/2023unauthorised entities
  • CANTOR FITZGERALD IRELAND LIMITED (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, LOGO Y DIRECCIÓN DE LA ENTIDAD ADVERTIDA POR EL CBI CANTOR FITZGERALD IRELAND LIMITED.
24/05/2023unauthorised entities
  • BANTRY LOAN SERVICE
  • HTTPS://BANTRYLOANSERVICE.COM/
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 

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