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

Page 297 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/01/2023
  • FX MORE ACCESS
  • WWW.FXMOREACCESS.ONLINE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • ULTIMATEMARKET
  • ULTIMATE MARKET
  • HTTPS://ULTIMATEMARKET.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • FOREX MASTERS TRADING
  • HTTPS://FXMASTERSTRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • AQUAVOLT LIMITED
  • HTTPS://WWW.SHEFFIELDBOILERS.COM/
  • HTTPS://WWW.FACEBOOK.COM/AQUAVOLTLIMITED
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • PRIVATE INVESTMENT INDEMNITY COMPANY (CLONE)
  • HTTPS://PIICAM.COM/ (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD AVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PI INDEMNITY COMPANY DAC
11/01/2023
  • FINDELBANK
  • WWW.FINDELBANK.COM
A warning PDF of date 11/01/2023 (new window) FSMA (BELGICA) 
11/01/2023
  • BANK OF LUNAR LIMITED (CLONE)
  • HTTPS://BANKOFLUNAR.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN EL ESPACIO ECONÓMICO EUROPEO CON EL FIN DE ENGAÑAR AL PÚBLICO
11/01/2023
  • BEONWISE
  • HTTPS://BEONWISE.COM
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA) 
11/01/2023
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM (CLONE)
  • WWW.INFINITY-ICAV.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
11/01/2023
  • QUOTEX/MAXBIT LLC
  • HTTPS://QXBROKER.COM/PT/
  • HTTPS://QUOTEX.COM/PT/
  • HTTPS://QUOTEX.IO/PT
  • HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/
  • HTTPS://QUOTEXCORRETORA.COM/
  • HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/
  • QUOTEX/AWESOMO LTD
  • HTTPS://QUOTEX-TRADE.IO/PT/
  • HTTPS://PARTNER.QXBROKER.COM/PT
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 

Consultation criteria: By type unauthorised entities.