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Page 496 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/04/2021unauthorised entities
  • TRADE COM LIMITED
  • HTTPS://SPOTFINEX.COM
  • HTTPS://ACCOUNTS.SPOTFINEX.COM
A warning PDF of date 21/04/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/04/2021unauthorised entities
  • DAVY BONDS (CLONE)
  • WWW.DAVYGROUPBONDS.COM (CLONE)
  • WWW.DAVYBONDS.COM (CLONE)
A warning PDF of date 21/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA J & E DAVY.
21/04/2021unauthorised entities
  • CF BROKER S.À R.L
  • WWW.CFBROKER.IO
A warning PDF of date 21/04/2021 (new window) CSSF (LUXEMBURGO) 
14/04/2021unauthorised entities
  • WWW.LSE-CLIENT.COM
  • WWW.LSE-ASSET.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LONDON STOCK EXCHANGE.
14/04/2021unauthorised entities
  • WWW.APP-BPI-PORTUGAL.COM (CLONE)
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON BPI-PORTUGAL.
14/04/2021unauthorised entities
  • RADIAN INVESTMENT MANAGEMENT (CLONE)
  • WWW.RADIANINVESTMENTMANAGEMENT.COM
A warning PDF of date 14/04/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN RADIAN INVESTMENT MANAGEMENT S.A.
14/04/2021unauthorised entities
  • CAPITAL GLOBAL MARKETS
  • WWW.CAPITALGLOBALMARKETS.COM
A warning PDF of date 14/04/2021 (new window) CSSF (LUXEMBURGO) 
14/04/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 14/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO, MEDIANTE CORREO ELECTRÓNICO, LA IDENTIDAD DE ROYAL BANK OF SCOTLAND, BANCO SANTANDER TOTTA, NEO26 Y FIRST-DIRECT / HSBC, ENTRE OTRAS.
14/04/2021unauthorised entities
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
14/04/2021unauthorised entities
  • FOREX GODS
  • HTTPS://WWW.FOREXGODS.NET/
  • HTTPS://WWW.INSTAGRAM.COM/FX_PAPI/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 

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