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Page 1216 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019Other alerts
  • WWW.AVENIR-CRYPTO.COM
  • WWW.MABANQUECRYPTO.COM
  • WWW.MCMINAGE.COM
  • WWW.PHOENIX-GM.COM
  • WWW.CRYPTOS-ADVISOR.COM
  • WWW.DIRECTCO-INVEST.COM
  • WWW.DIRECT-EP.COM
  • WWW.FALCON-WL.COM
  • WWW.FUTUR-SOLUTION.COM
  • WWW.GLOBALCO-CRYPTO.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS
28/11/2012unauthorised entities
  • FAIRVESTA
  • HTTP://WWW.FAIRVESTA.COM
A warning PDF of date 28/11/2012 (new window) AMF (FRANCIA) 
12/01/2022Other alerts
  • WWW.FLACONSEIL.COM
  • WWW.FLA-CONSEIL.COM
  • WWW.SASINEF.COM
  • WWW.SA-SINEF.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE SOBRE PÁGINAS WEB QUE OFRECEN INVERSIONES ATÍPICAS SIN LA DEBIDA AUTORIZACIÓN.
25/05/2022unauthorised entities
  • WWW.OMEGAPRO.WORLD
  • WWW.BUSINESSEMPIRE.FR
  • OMEGA PRO LTD
A warning PDF of date 25/05/2022 (new window) AMF (FRANCIA) 
27/09/2006unauthorised entities
  • SBI INTERNATIONAL LAW ASSOCIATES MERGERS & ACQUISITIONS
A warning PDF of date 27/09/2006 (new window) AMF (FRANCIA) 
01/06/2011unauthorised entities
  • WWW.IKKOTRADER.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
01/06/2011unauthorised entities
  • WWW.OPTIONFAIR.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
01/06/2011unauthorised entities
  • WWW.OPTIONBIT.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
01/06/2011unauthorised entities
  • SHAFFER LIENHARD
  • HTTP://WWW.SHAFFER-LIENHARD.COM/
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
09/08/2006unauthorised entities
  • JEAN-PIERRE GALLIEN
A warning PDF of date 09/08/2006 (new window) AMF (FRANCIA) 

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