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

Page 207 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/09/2023
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023
  • WOODLAND INVEST
A warning PDF of date 27/09/2023 (new window) BAFIN (ALEMANIA)INCUMPLIMIENTO NORMATIVA FOLLETOS.
27/09/2023
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023
  • KAPITEC INVEST
  • HTTPS://KAPITEC-INVEST.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023
  • EVERMARKETSFX (COMOROS) LTD
  • HTTPS://EVERMARKETSFX.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023
  • HTTPS://FPEUROPE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
13/09/2023
  • UPSTREAM MARKET
  • HTTPS://UPSTREAM-MARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.