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Page 11 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/11/2021unauthorised entities
  • XT.COM
  • HTTPS://WWW.XT.COM/
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.
10/04/2024unauthorised entities
  • XSTOCKTRADINGPLATFORM
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
28/07/2010unauthorised entities
  • XR-GROUP
A warning PDF of date 28/07/2010 (new window) FMA (AUSTRIA) 
20/10/2010unauthorised entities
  • XR-GROUP
  • WWW.XR-GROUP.COM
A warning PDF of date 20/10/2010 (new window) CBFA (BELGICA) 
23/11/2022unauthorised entities
  • XPROGLOBAL
  • XPROGLOBAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • XPOKEN
  • XPOKEN.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
31/05/2023unauthorised entities
  • XIP CAPITAL GROUPS
  • WWW.XIPCAPITALGROUPS.COM
  • WWW.XIPCAPITALSGROUP.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • XINLIMITED.COM
  • WWW.XINLIMITED.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • XGLOBALFIN
  • WWW.XGLOBALFIN.COM
A warning PDF of date 27/10/2021 (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
30/08/2017unauthorised entities
  • XFR FINANCIAL (CLON) / E NEW SP Z.O.O.
  • WWW.XFR-FINANCIAL.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS

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