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

Page 482 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022Non-authorized entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
18/10/2023Non-authorized entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
06/07/2022Non-authorized entities
  • TRADECITY
  • HTTPS://TRADECITY.EU
  • HTTPS://TRADESCITY.EU
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
11/10/2023Non-authorized entities
  • HOTCAPITALSTOX.COM
  • HTTPS://HOTCAPITALSTOX.COM
  • HOTCAPITAL STOX GROUP LIMITED
A warning PDF of date 11/10/2023 (new window) HCMC (GRECIA) 
27/09/2023Non-authorized entities
  • HTTPS://LTD-FX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023Non-authorized entities
  • HTTPS://FPEUROPE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023Non-authorized entities
  • HTTPS://WEBTRADER.ATRADESOLUTIONS.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/09/2023Non-authorized entities
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
02/11/2023Non-authorized entities
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
02/11/2023Other warnings
  • VARIOS GRECIA
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DE PERSONAS QUE SE HACEN PASAR POR MIEMBROS DE SU PERSONAL O DE EMPRESAS DE INVERSIÓN EXTRANJERAS PARA CAPTAR INFORMACIÓN PERSONAL Y DINERO DEL PÚBLICO

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