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

Page 416 out of 509
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/07/2022
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022
  • AFONSO COSTA
  • HTTPS://ACOESDIVIDENDOS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS_INVESTIR/
  • HTTPS://WWW.INSTAGRAM.COM/VIVERDEINVESTIMENTOS/
  • HTTPS://WWW.INSTAGRAM.COM/O_AFONSOCOSTA/
  • HTTPS://LINKTR.EE/ACOESDIVIDENDOS
  • HTTPS://WWW.YOUTUBE.COM/USER/AFOCON/ABOUT
  • HTTPS://WWW.TIKTOK.COM/@O_AFONSOCOSTA?LANG=EN
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022
  • CAPSTONE HOLDINGS LTD
  • HTTPS://CAPSTONEHOLDINGSLTD.COM/
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO) 
13/07/2022
  • ACTARIS CAPITAL SA (CLONE)
  • HTTPS://ACTARIS-CAPITAL.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESTABLECIDA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN ACTARIS CAPITAL S.A.
13/07/2022
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
13/07/2022
  • BEYOND OPTION FX
  • HTTPS://BEYONDOPTIONFX.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
  • HTTPS://CRYPTOEXPERTMINING.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • BITCOTRUSTFX.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • SHOJI CAPITAL PARTNERS
  • HTTPS://SHOJIPARTNERS.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • MASAO VENTURES
  • HTTPS://WWW.MASAOVENTURES.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.