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Page 209 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ONECHAINCAPITAL
  • HTTPS://WWW.1CHAIN-CAPITAL.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • DIGITAL PRO EXCHANGE
  • WWW.DIGITALPROEXCHANGE.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
  • HTTPS://VERIMETRIC.NET/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/VERIMETRIC-ASSET-MANAGEMENT-SARL/
A warning PDF of date 10/04/2024 (new window) CSSF (LUXEMBURGO) 
10/04/2024unauthorised entities
  • LOMBARD ODIER INC. (CLONE)
A warning PDF of date 10/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO JAMIE.SALT@LOMBARDODIER-AM.COM , JAMIE.SALT@AM-LOBARDODIER.COM Y ADMIN@LOMBARDODIER-AM.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD AUTORIZADA EN LUXEMBURGO LOMBARD ODIER (EUROPE) S.A., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/04/2024unauthorised entities
  • AMACAP
  • HTTPS://CLIENT.AMACAP.EU
  • HTTPS://AMACAP.EU
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • IMMEDIATE EURAX 24
  • WWW.IMMEDIATEEURAX.NET
  • WWW.IMMEDIATEEURAX24.COM
A warning PDF of date 10/04/2024 (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
10/04/2024unauthorised entities
  • FIDUCIA CAPITAL FX
  • HTTPS://CLIENT.FIDUCIACAPITALFX.COM
  • WWW.FIDUCIACAPITALFX.COM
A warning PDF of date 10/04/2024 (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.