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Page 187 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/09/2024unauthorised entities
  • BITCOIN AVAGE 500
  • WWW.BITCOINAVAGE500.COM
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024unauthorised entities
  • WWW.LOG.MONACCES-PRIVEE.COM (CLONE)
A warning PDF of date 04/09/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA POR LA CSSF, QUE UTILIZA DIRECCIONES DE CORREO CON LA ESTRUCTURA NOMBRE.APELLIDO@PRIVATE-GESTION.COM , JUNTO CON VARIAS CUENTAS EN REDES SOCIALES, TRATA DE IMITAR A VARIAS SOCIEDADES QUE PERTENECEN A LA INSTITUCIÓN DE CRÉDITO REVOLUT LTD.
28/08/2024unauthorised entities
  • SIX DIGITAL EXCHANGE (CLONE)
  • WWW.SIXDIGITALEXCHANGE.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) AFM (PAISES BAJOS) 
28/08/2024Other alerts
  • PROFITSAVE
  • BUEHNER-INVEST.COM/PROFITSAVE-DEIN-BITCOIN-MINING-LEICHT-GEMACHT
  • WB MARKETING LLC
A warning PDF of date 28/08/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE WB MARKETING LLC ESTÁ OFRECIENDO A TRAVÉS DE LA WEB BUEHNER-INVEST.COM/PROFITSAVE-DEIN-BITCOIN-MINING-LEICHT-GEMACHT INVERSIONES DE CAPITAL DE LOS FUNDADORES DE PROFITSAVE AL PÚBLICO SIN EL FOLLETO REQUERIDO.
28/08/2024unauthorised entities
  • WWW.VIVA-GESTION.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA IMITA A LA ENTIDAD VIVA PARTNERS S.À R.L., CON QUIEN NO GUARDA RELACIÓN.
28/08/2024unauthorised entities
  • ALLGREATTRADE
  • WWW.ALLGREAT-TRADE.COM
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO) 
28/08/2024unauthorised entities
  • CABINET JVC INVEST (CLONE)
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS ESTÁN HACIÉNDOSE PASAR POR LA ENTIDAD JVC INVEST, CON QUIEN NO GUARDAN RELACIÓN.
28/08/2024unauthorised entities
  • YOUTUBE EUROS
  • HTTPS://YOUTUBE-EUROS.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • ATLAS GROUP HOLDINGS
  • HTTPS://ATLASGROUPHOLDINGS.COM
  • HTTPS://WWW.ATLASGROUPHOLDINGSLTD.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • KREDAFIN
  • WWW.KREDAFIN.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 

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