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

Page 306 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2023unauthorised entities
  • GLOBALSPOTFX
  • WWW.GLOBALSPOTFX.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • HTTPS://EXCELLENCEINVEST.COM
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • COINTRADE
  • HTTP://WWW.COINTRADE.CC/
  • WWW.COINTRADE.CC
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • PHENOM AUTO FX PRO
  • WWW.PHENOMAUTOFXP.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • CO-FINANCE TRADE LIMITED (LUXEMBOURG)
  • HTTPS://PLATINUM-AM-LU.COM/
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO) 
12/04/2023Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO)DENUNCIAN LA UTILIZACIÓN DEL USO DE LA DIRECCIÓN DE CORREO SUPPORT@CSSF.INTERNATIONAL PARA HACERSE PASAR POR LA PROPIA CSSF
12/04/2023Other alerts
  • PERFORMANCE TO GO PLC
A warning PDF of date 12/04/2023 (new window) BAFIN (ALEMANIA)BAFIN ESTABLECE QUE LA EMPRESA ESTARIA OFRECIENDO ACCIONES PREFERENTES SIN EL FOLLETO CORRESPONDIENTE.
12/04/2023unauthorised entities
  • VOLKREDIET
  • HTTPS://VOLKREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SOKREDINET
  • HTTPS://SOKREDITNET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023unauthorised entities
  • SNELLE-LENEN
  • HTTPS://SNELLE-LENEN.NL
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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