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

Page 214 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/08/2023
  • MAY CAPITAL GROUP
  • WWW.MAYCAPITALGROUP.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023
  • IWL CONSULTING
  • WWW.IWLCONSULTING.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
30/08/2023
  • DMA.GD-ACCESPRIVE.COM (CLONE)
A warning PDF of date 30/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA INTENTA SUPLANTAR LA IDENTIDAD DE LA ENTIDAD DE LUXEMBURGO LBR INVESTMENTS S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
30/08/2023
  • GLOBALS-LTTDIAA
  • WWW.GLOBALS-LTTDIAA.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • ZENITHQUARRYMINING
  • WWW.ZENITHQUARRYMINING.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • COINFLUX TRADES MARKETS / COINFLUX TRADES LTD
  • WWW.CFT-INNOVATIONMARKETS.ONLINE
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • TRADEX / TRADE X
  • WWW.TRADEXION.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • BLISS FOREX
  • WWW.BLISS-FOREX.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023
  • HTTPS://FARADINVEST.COM/ (CLONE)
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD LUXEMBURGUESA FARAD INVESTMENT MANAGEMENT S.A.
23/08/2023
  • HTTPS://CAPITALCONSULTING-BVBA.COM
  • CAPITAL CONSULTING BVBA
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.