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

Page 145 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2024unauthorised entities
  • IMMEDIATE MAXIMUM
  • HTTPS://IMMEDIATEWEALTH.DE/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • INVESTMENT-GROUP
  • HTTPS://INVESTMGRP.COM/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
13/11/2024unauthorised entities
  • PLC24
  • HTTPS://WWW.PLC-24.COM
A warning PDF of date 13/11/2024 (new window) AFM (PAISES BAJOS) 
13/11/2024unauthorised entities
  • AGILE-TRADERS
  • HTTPS://AGILE-TRADERS.COM/
A warning PDF of date 13/11/2024 (new window) AFM (PAISES BAJOS) 
13/11/2024unauthorised entities
  • ASTEO TRADE (CLONE)
  • HTTPS://ASTEO-GROUP.COM/ (CLONE)
A warning PDF of date 13/11/2024 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA EXISTENCIA DE PERSONAS DESCONOCIDAS, QUE USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@ASTEO-GROUP.COM , SE HACEN PASAR POR LA ENTIDAD ASTEO LUXEMBOURG S.A., CON QUIEN NO GUARDAN RELACIÓN.
06/11/2024unauthorised entities
  • POSODIZDAJ.EU
  • WWW.POSODIZDAJ.EU
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
06/11/2024unauthorised entities
  • EASY CHEAP LOANS
  • WWW.EASYCHEAPLOAN.COM
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
06/11/2024unauthorised entities
  • WIDELY FINANCE
  • HTTPS://WWW.WIDELYFINANCE.COM/
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
06/11/2024unauthorised entities
  • LOANS TO POCKET
  • HTTPS://WWW.LOANSTOPOCKET.COM/
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
06/11/2024unauthorised entities
  • RIICO FINANCE
  • HTTPS://RIICOFINANCE.COM
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 

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