Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
14/01/2026	unauthorised entities	FIRST BANK INTERNATIONAL FIRST BANK INTER BANK WWW.INTERNATIONALE-FB.COM		CSSF (LUXEMBURGO)
14/01/2026	unauthorised entities	WWW.INTERFACE.MAGESTIONONLINE.COM		CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS DESCONOCIDAS, QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LAS ESTRUCTURAS NOMBRE.APELLIDO@J-SAFRA-SARASIN.COM,  NOMBRE.APELLIDO@SAFRA-SARASIN.COM, NOMBRE.APELLIDO@BPJSAFRASARASIN.COM,NOMBRE.APELLIDO@AMJSAFRASARASIN.COM, NOMBRE.APELLIDO@AMJSAFRASARASIN.COM, Y NOMBRE.APELLIDO@JSAFRASARASINWEALTHMANAGEMENT.COM, QUE ESTÁN HACIENDO UN USO INDEBIDO DEL NOMBRE DE BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA, A TRAVÉS DE SU SUCURSAL EN FRANCIA, Y SE HACEN PASAR POR EMPLEADOS DE BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA Y DE SU SUCURSAL FRANCESA, CON QUIEN NO GUARDAN RELACIÓN.
21/01/2026	unauthorised entities	CAPITALINVESTMENTCENTRE.COM		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	ONEROYALFX.CO		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	ELITESIGNALMARKET.COM IQFOREXTRADE.NET METAINDEXTRADE.NET PREMIUMWAVE.ONLINE VIPTRADERSCLUB.COM STOCKFOREXINVESTMENT.COM		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	TRADESHIPGLOBEX.COM		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	AMAZON-FOREX.COM		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	QUANTORIA-MARKETS.NET		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	CFDOPTIONS.COM		CYSEC (CHIPRE)
21/01/2026	unauthorised entities	KINGSOPTIONTRADE.COM		CYSEC (CHIPRE)