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Page 350 out of 492
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022Other alerts
  • VARIAS ITALIA
A warning PDF of date 10/11/2022 (new window) CONSOB (ITALIA)CONSOB ADVIERTE DE INDICIOS DE PUBLICIDAD FRAUDULENTA CON EL USO DE LA IMAGEN DE PERSONAS FAMOSAS, SUGIERIENDO OPORTUNIDADES DE INVERSIÓN QUE NO SON REALISTAS.
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • SHIFT HOLDINGS LIMITED
  • WWW.SHIFT-HOLDINGS.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • HIGHTRADEPROFX
  • HTTP://WWW.HIGHTRADEPROFX.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • CAPITAL WAY GROUP
  • HTTPS://CAPITALWAY-GROUP.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • FINIVIEX (CLONE)
  • HTTPS://FINIVIEX.COM (CLONE)
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NÚMERO DE AUTORIZACIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA (CBI)
10/11/2022unauthorised entities
  • ATOMTRADEFX
  • HTTPS://ATOMTRADE-FX.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CAPITAL-ASSETS.WORLD
  • HTTPS://CAPITAL-ASSETS.WORLD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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