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

Page 481 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • HTTPS://FINANCIALMARKT.COM
A warning PDF of date 07/06/2023 (new window) HCMC (GRECIA) 
19/04/2023unauthorised entities
  • BLACKDIAMONDSWISS
  • WWW.BLACKDIAMONDSWISS.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.TRADINGBLOOM.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://FPEUROPE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
16/11/2022Other alerts
  • VARIAS GRECIA
A warning PDF of date 16/11/2022 (new window) HCMC (GRECIA)LA HCMC ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE SE HACEN PASAR POR TRABAJADORES DE LA PROPIA HCMC PARA OBTENER DATOS PERSONALES DE INVERSORES
27/09/2023unauthorised entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023unauthorised entities
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 

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