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Page 506 out of 515
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • COINTRADE
  • HTTP://WWW.COINTRADE.CC/
  • WWW.COINTRADE.CC
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
25/10/2023unauthorised entities
  • XTBEMPIRE.COM
  • HTTPS://XTBEMPIRE.COM
A warning PDF of date 25/10/2023 (new window) HCMC (GRECIA) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • HTTPS://THE-QUANTUM-TECH.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (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.GLADIOLUSTOX.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
12/04/2023unauthorised entities
  • WAY TO FINANCE
  • WWW.WAYTOFINANCE.CO.UK/ABUT_US.HTML
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
29/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE SOBRE PERSONAS QUE SE PRESENTAN COMO EJECUTIVOS DE FIRMAS DE INVERSIÓN EXTRANJERAS EXISTENTES O FIRMAS EXTRANJERAS DEDICADAS A LA INVERSIÓN EN CRIPTOACTIVOS Y REALIZAN LLAMADAS A INVERSORES DICIENDO SOLICITANDO INFORMACIÓN Y DINERO A CAMBIO DE TENER ACCESO A UNOS SUPUESTOS FONDOS.

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