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

Page 6 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/07/2023unauthorised entities
  • ORBISFX.COM
  • HTTPS://ORBISFX.COM
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.BROCPRIME.NET
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
08/02/2023unauthorised entities
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
  • WWW.NATATRADE.COM
  • WWW.NATA-TRADE.COM
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
13/12/2023unauthorised entities
  • HTTPS://TRADE4W.CO
A warning PDF of date 13/12/2023 (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.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • RADIXINVEST
  • WWW.RADIXINVEST.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 

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