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Page 1223 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • WWW.SECURE.OCTOGONE-EUROPE-SA.COM (CLONE)
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OCTOGONE EUROPE S.A.
09/04/2019unauthorised entities
  • WWW.SECURETRADING-SERVICES.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • WWW.SFI-CAPITAL.COM
  • SFI, SOCIÉTÉ FINANCIÈRE D’INVESTISSEMENT
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
13/08/2008Other alerts
  • WWW.SHEEP669.CN
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
03/10/2018unauthorised entities
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
31/07/2024unauthorised entities
  • WWW.SICI.LU (CLONE)
A warning PDF of date 31/07/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA POR LA CSSF, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@SICI.LU , ESTÁ USURPANDO LA IDENTIDAD DE LA ENTIDAD SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT, CON QUIEN NO GUARDAN RELACIÓN.
18/01/2017unauthorised entities
  • WWW.SILVERBINARY.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
11/01/2023unauthorised entities
  • WWW.SILVERIZ.FR
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
05/08/2020unauthorised entities
  • WWW.SIMPLEX-FINANCE.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 

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