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

Page 1215 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • LEVICTOUSLTD.COM
  • HTTPS://LEVICTOUSLTD.COM
  • HTTPS://CLIENT.LEVICTOUSLTD.COM
A warning PDF of date 08/05/2024 (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
08/05/2024unauthorised entities
  • FCAPITAL24
  • HTTPS://FCAPITAL24.COM
A warning PDF of date 08/05/2024 (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
08/05/2024unauthorised entities
  • FUTURE INVEST LIMITED
  • HTTPS://FUTURE-INVEST-LIMITED.COM
  • HTTPS://CFD.FUTURE-INVEST-LIMITED.COM
A warning PDF of date 08/05/2024 (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
08/05/2024unauthorised entities
  • BLUEHOLDINGS
  • HTTPS://BLUEHOLDINGS.IO/
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • INFINITY FOREX FUNDS
  • HTTPS://INFINITYFOREXFUNDS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024unauthorised entities
  • DUOSOFT LLC
  • EQUALEDGE.CO
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024Other alerts
  • APAG-AUDIT AG
  • HTTPS://APAG-AUDIT.ORG/
  • VAXCO
  • WWW.VAXCO.ORG
  • CRYPTO CONDUCT AUTHORITY
  • FXVC (CLONED)
  • IFP CENTER
  • HTTP://GLOBALGETBACK.COM/
  • WWW.IFP.CENTER
  • HTTP://TRADING-CENTER.CO/
  • GLOBAL GET BACK
  • HTTPS://IFP.CENTER/
  • CLAIM JUSTICE
  • HTTPS://COMMISSION-CCA.COM/
  • WWW.VAXCO.IO
  • HTTPS://TOROC.IO/
  • TRADING CENTER
  • HTTPS://UCOINCAPITAL.COM
  • WWW.VAXCO.CO
  • HTTPS://CLAIM-JUSTICE.COM/
  • ETORO TOROCOIN (CLONED)
  • NCSC (CLONED)
  • UCOIN CAPITAL
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
08/05/2024Other alerts
  • DIAGENICS GROUP SE
A warning PDF of date 08/05/2024 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A LA ENTIDAD DIAGENICS GROUP SE OFRECER SUS PROPIAS ACCIONES AL PÚBLICO EN ALEMANIA.

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