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

Page 78 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/12/2025unauthorised entities
  • IBERICA PLUS
  • HTTPS://IBERICA-PLUS.COM/
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • XUEX
  • HTTPS://XUEXV.COM/
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • EG INVESTMENT GROUP
  • HTTPS://A-EGIG.VIP
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • FINVESTAI
  • HTTPS://FINVESTAI.ORG
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • CÂMBIO GLOBAL
  • HTTPS://WWW.CAMBIO-GLOBAL.COM/
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • CORPORATE BROKERS LIMITED
  • WWW.CBLEUROPE.COM
  • HTTPS://CBLEUROPE.COM
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • ELITE X CAPITAL
  • HTTPS://XCAPITAL.AE
A warning PDF of date 17/12/2025 (new window) AFM (PAISES BAJOS) 
17/12/2025unauthorised entities
  • WEALTH SAILOR
  • HTTPS://WEALTHSAILOR.COM/
  • HTTPS://WEBTRADER.WEALTHSAILORPLATFORM.COM/
A warning PDF of date 17/12/2025 (new window) AFM (PAISES BAJOS) 
17/12/2025unauthorised entities
  • SSB PRO APP
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE SOBRE GRUPOS DE WHATSAPP QUE DICEN TENER RELACIÓN CON PROVEEDORES DE SERVICIOS FINANCIEROS AUTORIZADOS
17/12/2025unauthorised entities
  • SITEFLGX APP
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE SOBRE GRUPOS DE WHATSAPP QUE DICEN TENER RELACIÓN CON PROVEEDORES DE SERVICIOS FINANCIEROS AUTORIZADOS

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