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Page 2 out of 1291
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2025unauthorised entities
  • PIM MTF MARKETS LIMITED
  • WWW.PIMMTF.COM
A warning PDF of date 09/04/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/04/2025unauthorised entities
  • INVESTING BANKS
  • HTTPS://INVESTING-BANKS.COM
  • HTTPS://ONLINE-SYS-INV.COM
A warning PDF of date 09/04/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/04/2025unauthorised entities
  • CFD-INVESTING (CLONE)
  • HTTPS://CFD-INVESTING.COM/ (CLONE)
A warning PDF of date 09/04/2025 (new window) AFM (PAISES BAJOS) 
09/04/2025unauthorised entities
  • HTTPS://HABSACDE.SITE/ (CLONE)
A warning PDF of date 09/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • 2BFX TRADING (CLONE)
  • 2B FX (CLONE)
  • HTTPS://2BFX.EU (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA 2B TRADING B.V., CON QUIEN NO GUARDA RELACIÓN
03/04/2025unauthorised entities
  • IKONMARKETS
  • HTTPS://IKON-MARKETS.COM/
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • APEX GROUP LTD. H.O.D.N. APEX EUROPE LIMITED
  • HTTPS://APEXGROUP-EU.COM
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • COMMERCIAL PRO INVESTMENTS TRADING SERVICES LLC
  • HTTPS://WWW.COMMERCIALPROINVESTMENTS.COM/
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • LONDON BRIDGE
  • HTTPS://LONDONBRIDGE.AI
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • ORIZON LLC (CLONE)
  • HTPPS://BRAINWAVEFORTUNE.COM (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA ORIZON LLC,CON QUIEN NO GUARDA RELACIÓN

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