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

Page 561 out of 561
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • FX-MAGNA.COM
  • HTTPS://FX-MAGNA.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
10/05/2023unauthorised entities
  • BIDTRADE.NET
  • HTTPS://WWW.BIDTRADE.NET
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
16/06/2021unauthorised entities
  • GLOBALEVERESTFX
  • HTTPS://WWW.GLOBALEVERESTFX.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
16/06/2021unauthorised entities
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
  • HTTPS://BEFOREXCAPITAL.CO
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
16/05/2024unauthorised entities
  • WWW.CAPITOLGARDENSICAV.COM (CLONE)
  • CAPITAL GARDENS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) LSC (LITUANIA)"LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@CAPITOLGARDENSICAV.COM , CCOUNTS@CAPITOLGARDENSICAV.COM , E INFO@CAPITOLGARDENSICAV.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD LEGÍTIMA CAPITAL GARDENS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN”
07/06/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 07/06/2023 (new window) SSMA (ESLOVENIA) 

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