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Page 85 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/11/2025unauthorised entities
  • FINCAPITUS
  • HTTPS://FINCAPITUS.COM/
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • SOLVEXPULSE 5.3.AI
  • HTTPS://SOLVEXPULSE-53-AI.ORG
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • ALLIANZ (WHATSAPP GROUP)
  • ALLIANZ-TRADING-PLAN (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • PRODIVIA GROUP
  • WWW.PRODIVIAGROUP.COM
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • PROBITMEGATRADINGOPTION
  • HTTPS://WWW.PROBITMTOPTION.COM
A warning PDF of date 19/11/2025 (new window) AFM (PAISES BAJOS) 
12/11/2025unauthorised entities
  • JZMOR
  • WWW.JZMOR.COM
  • WWW.JZMOR-IT57659.COM
  • WWW.JZMOR-IT33583.COM
  • WWW.JZMOR-IT99518.COM
  • WWW.JZMOR-IT52337.COM
A warning PDF of date 12/11/2025 (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
12/11/2025unauthorised entities
  • DOBIBO
  • HTTPS://DBBDDRB.COM
A warning PDF of date 12/11/2025 (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
12/11/2025unauthorised entities
  • LUCRUMIAGROUP.CO
  • HTTPS://LUCRUMIAGROUP.CO
A warning PDF of date 12/11/2025 (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
12/11/2025unauthorised entities
  • NETWORK CAPITAL LTD
  • HTTPS://NETWORK-CAPITAL-PARTNERS.COM
  • HTTPS://WEB.NETWORKCAPITAL-PARTNERSLTD.COM
A warning PDF of date 12/11/2025 (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
12/11/2025unauthorised entities
  • LIRUNEFX
  • HTTPS://LIRUNEFX.COM
  • HTTPS://CLIENT.LIRUNEFX.COM
A warning PDF of date 12/11/2025 (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.