Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
28/09/2022	unauthorised entities	WAKAM / WAKAM ASSURANCES / WAKAM INSURANCES (CLONE) WWW.WAKAM.IE (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
28/09/2022	unauthorised entities	BLACKROCK INVESTMENT MANAGEMENT IRELAND (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y EL NÚMERO DE REGISTRO, DE BLACKROCK ASSET MANAGEMENT IRELAND LIMITED
28/09/2022	unauthorised entities	TCS INSURANCE COMPANY OF IRELAND DAC (CLONE) WWW.TCSINSURANCE.EU (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
28/09/2022	unauthorised entities	CRYPTOCAPITALPROFITS HTTPS://CRYPTOCAPITALPROFITS.COM/		CSSF (LUXEMBURGO)
28/09/2022	unauthorised entities	THE FUTURE TRADE		FSMA (BELGICA)
28/09/2022	unauthorised entities	HARDY GREEN CORPORATE PARTNERS WWW.HARDYGREENCORP.COM		FCA (REINO UNIDO)
28/09/2022	unauthorised entities	A2B FX STRATEGY LIMITED WWW.A2BFXSTRATEGYLTD.COM		FCA (REINO UNIDO)
28/09/2022	unauthorised entities	GTECHINVESTMENTPLATFORM WWW.GTECHINVESTMENTPLATFORM.COM/		FCA (REINO UNIDO)
28/09/2022	unauthorised entities	FXFORBE (SC) LTD WWW.FXFORBE.COM		FCA (REINO UNIDO)
28/09/2022	unauthorised entities	FX SMARTCAPITAL TRADE WWW.FXSMARTCAPITALTRADE.COM		FCA (REINO UNIDO)