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

Page 251 out of 492
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • HTTPS://MAGNAFINANCEHOLDINGS.COM/
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
07/06/2023unauthorised entities
  • WWW.ARCHINVEST-ICAV.COM (CLONE)
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UN FONDO DENOMINADO ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL, Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
07/06/2023unauthorised entities
  • BAD CREDIT LOANS IRELAND
  • WWW.BADCREDITLOANSIRELAND.COM
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • FX PLANNET / FXPLANNET
  • WWW.FXPLANNET.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • PHUNEMZ COINS FX
  • WWW.PHUNEMZCOINSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • TREZO CAPITAL
  • WWW.TREZOCAPITAL.COM
  • WWW.TREZOCAPITAL.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • XIP CAPITAL GROUPS
  • WWW.XIPCAPITALSGROUP.COM
  • WWW.XIPCAPITALGROUPS.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • GROWFUNDSFX
  • WWW.GROWFUNDSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • ULTIMOSFX / ULTIMOS FX
  • WWW.ULTIMOSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 

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