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

Page 126 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2025unauthorised entities
  • NASANETAC.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • MARKETSVOX.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • HAYSTDQ.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • EWRIPRO.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • ELEGANTOPEX.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • ELDENSTRADE.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • ASTEO-GROUP.COM
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
05/02/2025unauthorised entities
  • A-ETERNITYCAPITAL.LTD
A warning PDF of date 05/02/2025 (new window) CYSEC (CHIPRE) 
29/01/2025unauthorised entities
  • CMC FINANCE GROUP
  • HTTPS://CMCFINANCELTD.COM
  • HTTPS://CLIENT.CMCFINANCELTD.COM
A warning PDF of date 29/01/2025 (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
29/01/2025unauthorised entities
  • ONLINECFDSIM
  • WWW.ONLINECFDSIM.COM
  • HTTPS://PLATFORM.ONLINECFDSIM.COM
A warning PDF of date 29/01/2025 (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

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