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

Page 2 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • TRADECITY
  • HTTPS://TRADESCITY.EU
  • HTTPS://TRADECITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
28/12/2023unauthorised entities
  • EKATOMMYRIOUXOS.GR
A warning PDF of date 28/12/2023 (new window) HCMC (GRECIA) 
17/01/2024unauthorised entities
  • HTTPS://SAMSTARCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
01/03/2023unauthorised entities
  • PLATINMARKETS
  • HTTP://PLATINMARKETS.COM/
A warning PDF of date 01/03/2023 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • MNPCAPITAL
  • HTTPS://MNPCAPITAL.IO
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • NETWORK FINANCE LIMITED
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
22/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DEL CASOS DE PLATAFORMAS DE NEGOCIACIÓN ONLINE O SITIOS WEB DONDE SE PROPORCIONA INFORMACIÓN ENGAÑOSA (COMO NOMBRE, DOMICILIO SOCIAL, ETC.) QUE SON IDÉNTICOS O SIMILARES A LA INFORMACIÓN DE LAS ENTIDADES DEBIDAMENTE REGISTRADAS.
22/03/2023unauthorised entities
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY

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